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 Mar 2024 |
AD01 |
Registered office address changed from Unit 33a Third Avenue Drum Industrial Estate Chester Le Street County Durham DH2 1AY to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 21 March 2024
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08 Mar 2024 |
LIQ02 |
Statement of affairs
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08 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-01
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16 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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10 Jan 2024 |
TM01 |
Termination of appointment of Robert Henry Jobson as a director on 15 December 2023
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24 May 2023 |
TM01 |
Termination of appointment of Thomas Tennant Fothergill as a director on 12 May 2023
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24 May 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 September 2023
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05 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jan 2023 |
CH01 |
Director's details changed for Mr Robert Henry Jobson on 3 October 2022
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Jan 2022 |
MR01 |
Registration of charge 034904230006, created on 22 December 2021
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22 Dec 2021 |
PSC02 |
Notification of Rhj Maintenance Ltd as a person with significant control on 22 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Thomas Fothergill as a director on 22 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Carl-Olof Kjellme as a director on 22 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Jens Fredrik Johannson as a director on 22 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Catherine Anne Jobson as a director on 22 December 2021
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22 Dec 2021 |
TM02 |
Termination of appointment of Catherine Anne Jobson as a secretary on 22 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Robert Henry Jobson as a person with significant control on 22 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Catherine Anne Jobson as a person with significant control on 22 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 034904230005, created on 22 December 2021
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