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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03 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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13 Sep 2024 |
LIQ10 |
Removal of liquidator by court order
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27 Jun 2024 |
TM01 |
Termination of appointment of Steven Andrew Hayes as a director on 31 July 2020
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15 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 August 2022
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28 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 August 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 18 April 2023
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22 Jun 2022 |
AD01 |
Registered office address changed from C/O Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP to 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 22 June 2022
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24 Dec 2021 |
LIQ06 |
Resignation of a liquidator
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30 Oct 2021 |
TM01 |
Termination of appointment of Gary Bentham as a director on 19 October 2021
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30 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 August 2021
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23 Oct 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Oct 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 Oct 2020 |
AD01 |
Registered office address changed from Mitchell Charlesworth Llp Lunts Heath Road Widnes Cheshire WA8 5SQ to C/O Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 12 October 2020
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-08-11
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08 Sep 2020 |
AD01 |
Registered office address changed from C/O A.E.Yates Limited Yates House Cranfield Road Lostock Bolton Lancashire BL6 4SB to Lunts Heath Road Widnes Cheshire WA8 5SQ on 8 September 2020
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04 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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03 Sep 2020 |
LIQ02 |
Statement of affairs
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03 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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27 Mar 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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25 Feb 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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15 Mar 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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16 Jan 2018 |
AA |
Accounts for a small company made up to 31 August 2017
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