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 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 September 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 11 July 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB on 20 June 2023
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27 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 September 2022
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16 Sep 2021 |
AD01 |
Registered office address changed from St Michaels Hall Cottage Hall Lane St. Michaels Preston Lancs PR3 0TQ England to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 16 September 2021
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16 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-08
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16 Sep 2021 |
LIQ02 |
Statement of affairs
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24 May 2021 |
TM01 |
Termination of appointment of Nigel Dean Ritson as a director on 21 May 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Anthony Vaughan Waters as a director on 31 March 2021
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07 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of Stephen Edworthy as a director on 31 March 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from 6 Millenium City Park Bluebell Way Ribbleton Preston Lancs PR2 5PY to St Michaels Hall Cottage Hall Lane St. Michaels Preston Lancs PR3 0TQ on 17 August 2020
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21 May 2020 |
AP01 |
Appointment of Mrs Judith Marie Riley as a director on 10 May 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Mar 2020 |
MR01 |
Registration of charge 039085030006, created on 27 February 2020
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03 Mar 2020 |
MR01 |
Registration of charge 039085030007, created on 27 February 2020
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09 Feb 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
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23 Jan 2019 |
TM01 |
Termination of appointment of Nigel Phillip Coles as a director on 17 November 2017
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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