Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 July 2024
|
|
|
15 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton Northamptonshire NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 15 July 2024
|
|
|
02 Jul 2024 |
AD01 |
Registered office address changed from Begbies Traynor (Sy) Llp 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton Northamptonshire NN1 5JF on 2 July 2024
|
|
|
21 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 July 2023
|
|
|
09 Nov 2022 |
COM1 |
Establishment of creditors or liquidation committee
|
|
|
28 Jul 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-07-19
|
|
|
28 Jul 2022 |
AD01 |
Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 28 July 2022
|
|
|
28 Jul 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
28 Jul 2022 |
LIQ02 |
Statement of affairs
|
|
|
05 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor, Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG England to 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 5 July 2022
|
|
|
20 May 2022 |
TM01 |
Termination of appointment of Neil Gordon Rigby as a director on 20 May 2022
|
|
|
20 May 2022 |
TM01 |
Termination of appointment of Jeffrey Robert Britnell as a director on 20 May 2022
|
|
|
20 May 2022 |
TM01 |
Termination of appointment of Richard Graham Buffery as a director on 20 May 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
24 Aug 2021 |
AD01 |
Registered office address changed from Bank House, 66 High Street Dawley Telford TF4 2HD England to 1st Floor, Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG on 24 August 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
|
|
|
17 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
06 Oct 2020 |
MR01 |
Registration of charge 040191020008, created on 2 October 2020
|
|
|
14 Aug 2020 |
MR01 |
Registration of charge 040191020007, created on 4 August 2020
|
|
|
27 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
|
|
|
14 Apr 2020 |
AA |
Full accounts made up to 30 June 2019
|
|
|
20 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
|
|
|
04 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
|
|
|
27 Jun 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
|
|