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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13 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Mar 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 October 2023
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-10-13
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24 Oct 2022 |
AD01 |
Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 24 October 2022
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24 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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24 Oct 2022 |
LIQ01 |
Declaration of solvency
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16 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from Office F13, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA England to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 27 September 2022
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16 Aug 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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29 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jun 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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27 May 2022 |
AD01 |
Registered office address changed from Office F3, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA England to Office F13, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA on 27 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from Nmbc Woodward Road Knowsley Industrial Park Liverpool L33 7UY England to Office F3, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA on 4 May 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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18 Mar 2019 |
AD01 |
Registered office address changed from Reynolds Smullen Accountants Ltd North Mersy Business Centre Woodward Road Knowlsey Ind Park Merseyside to Nmbc Woodward Road Knowsley Industrial Park Liverpool L33 7UY on 18 March 2019
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with no updates
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13 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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