Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 June 2024
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07 Jul 2023 |
AD01 |
Registered office address changed from C/O Azets Holdings Ltd 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 7 July 2023
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-26
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07 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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07 Jul 2023 |
LIQ02 |
Statement of affairs
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28 Jun 2023 |
AD01 |
Registered office address changed from 25 Grosvenor Road Wrexham Wrexham B.C. LL1 1BT to C/O Azets Holdings Ltd 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on 28 June 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of August Vlak as a director on 27 January 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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26 Jan 2023 |
TM01 |
Termination of appointment of David Paul Chiddy as a director on 19 January 2023
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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15 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 August 2021
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23 Aug 2021 |
PSC02 |
Notification of Big 3 Precision Mold Services as a person with significant control on 1 June 2019
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15 Apr 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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12 Apr 2021 |
AP01 |
Appointment of Mr August Vlak as a director on 16 November 2020
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12 Apr 2021 |
AP01 |
Appointment of Mr Nicholas Vlahos as a director on 16 November 2020
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30 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Nov 2020 |
TM01 |
Termination of appointment of William Todd Riley as a director on 16 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr David Paul Chiddy as a director on 16 November 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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03 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Aug 2019 |
TM01 |
Termination of appointment of Kenneth George Braybrook as a director on 27 June 2019
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20 Aug 2019 |
AP01 |
Appointment of William Todd Riley as a director on 27 June 2019
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