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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21 May 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Feb 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-05-22
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30 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2021
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06 Aug 2020 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 22 May 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from Waterside House Waterside Drive Wigan Lancashire WN3 5AZ United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 15 June 2020
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12 Jun 2020 |
LIQ02 |
Statement of affairs
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12 Jun 2020 |
600 |
Appointment of a voluntary liquidator
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07 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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06 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Jan 2019 |
TM01 |
Termination of appointment of Gary Speakman as a director on 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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18 Oct 2018 |
AP01 |
Appointment of Paul David Smith as a director on 1 October 2018
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16 Oct 2018 |
TM01 |
Termination of appointment of Vincent Flower as a director on 1 October 2018
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07 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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06 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Dec 2017 |
CS01 |
Confirmation statement made on 16 December 2017 with updates
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04 Dec 2017 |
CH01 |
Director's details changed for Mr Gary Speakman on 13 November 2017
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04 Dec 2017 |
CH01 |
Director's details changed for Mr Vincent Flower on 13 November 2017
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14 Nov 2017 |
PSC05 |
Change of details for Shearings Group Limited as a person with significant control on 13 November 2017
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13 Nov 2017 |
AD01 |
Registered office address changed from Victoria Mill Miry Lane Wigan Lancashire WN3 4AG to Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 13 November 2017
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03 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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12 Jun 2017 |
AD02 |
Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
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09 Jun 2017 |
AD03 |
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
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09 Jun 2017 |
CH04 |
Secretary's details changed for A G Secretarial Limited on 9 June 2017
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