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 Nov 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 Nov 2024 |
LIQ02 |
Statement of affairs
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05 Nov 2024 |
AD01 |
Registered office address changed from Floor 9, Townend House Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom to 79 Caroline Street Birmingham B3 1UP on 5 November 2024
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05 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-28
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11 Sep 2024 |
TM01 |
Termination of appointment of Joe Wilson as a director on 9 September 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from 139-145 Lichfield Street Walsall WS1 1SE United Kingdom to Floor 9, Townend House Townend House Park Street Walsall West Midlands WS1 1NS on 24 July 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from 139-144 Lichfield Street, Walsall 139-144 Lichfield Street Walsall WS1 1SE England to 139-145 Lichfield Street Walsall WS1 1SE on 24 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Ms Amy Deakin on 16 August 2022
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23 Jul 2024 |
AD01 |
Registered office address changed from 139 Lichfield Street, Walsall 139 Lichfield Street Walsall West Midlands WS1 1SE England to 139-144 Lichfield Street, Walsall 139-144 Lichfield Street Walsall WS1 1SE on 23 July 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from Floor 6 Townend House Floor 6 Townend House Park Street Walsall West Midlands WS1 1NS England to 139 Lichfield Street, Walsall 139 Lichfield Street Walsall West Midlands WS1 1SE on 22 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Alan Downton as a director on 15 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Thomas Michael Clarke-Forrest as a director on 3 July 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Andrew Moss as a director on 17 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Alex Tross as a director on 17 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Aaron John Jarvis as a director on 17 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Inez May Brown as a director on 17 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Peter Mark Adkins as a director on 17 June 2024
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23 Feb 2024 |
AP01 |
Appointment of Dr Richard William Fallon as a director on 2 January 2024
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23 Feb 2024 |
TM02 |
Termination of appointment of Mireille Louise Harris as a secretary on 23 February 2024
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14 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Margaret Blizzard on 14 February 2024
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14 Feb 2024 |
AP03 |
Appointment of Mrs Margaret Blizzard as a secretary on 8 February 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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31 Jan 2024 |
AP01 |
Appointment of Mr Alex Tross as a director on 18 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Alan Downton as a director on 2 January 2024
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