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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22 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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21 May 2024 |
LIQ01 |
Declaration of solvency
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16 Apr 2024 |
AD01 |
Registered office address changed from Titan Works Hogg Lane Grays Essex RM17 5DU to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 16 April 2024
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16 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-21
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03 Jan 2024 |
TM01 |
Termination of appointment of Charles Daryl Carver as a director on 3 January 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Dec 2021 |
PSC07 |
Cessation of Allen Rodney Carver as a person with significant control on 6 April 2016
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21 Dec 2021 |
PSC02 |
Notification of Industrial Chemicals Group Limited as a person with significant control on 6 April 2016
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21 Dec 2021 |
PSC07 |
Cessation of Charles Daryl Carver as a person with significant control on 6 April 2016
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07 Dec 2021 |
MR01 |
Registration of charge 038625720008, created on 1 December 2021
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07 Dec 2021 |
MR01 |
Registration of charge 038625720009, created on 1 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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21 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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05 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Aug 2020 |
PSC07 |
Cessation of John William Carver as a person with significant control on 18 August 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of John William Carver as a director on 18 August 2020
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21 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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02 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Jun 2019 |
MR01 |
Registration of charge 038625720007, created on 31 May 2019
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06 Feb 2019 |
MR01 |
Registration of charge 038625720006, created on 1 February 2019
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