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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20 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 November 2023
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08 Dec 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Dec 2022 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to 47-49 Duke Street Darlington Co Durham DL3 7SD on 2 December 2022
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02 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-22
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02 Dec 2022 |
LIQ02 |
Statement of affairs
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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16 Sep 2021 |
MR01 |
Registration of charge 041483350007, created on 16 September 2021
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30 Aug 2021 |
AD01 |
Registered office address changed from Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 30 August 2021
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21 Jul 2021 |
PSC07 |
Cessation of Hugh John Watson as a person with significant control on 19 July 2021
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21 Jul 2021 |
PSC07 |
Cessation of Helen Elizabeth Watson as a person with significant control on 19 July 2021
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20 Jul 2021 |
MR01 |
Registration of charge 041483350006, created on 19 July 2021
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19 Jul 2021 |
PSC02 |
Notification of The Engineering Consortium Limited as a person with significant control on 19 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Hugh John Watson as a director on 19 July 2021
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19 Jul 2021 |
TM02 |
Termination of appointment of Helen Watson as a secretary on 19 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Mr Ikenna Azubuike Amadi as a director on 19 July 2021
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19 Jul 2021 |
MR01 |
Registration of charge 041483350005, created on 19 July 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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23 Dec 2020 |
AD01 |
Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB England to Carnac Place Cams Hall Fareham Hampshire PO16 8UY on 23 December 2020
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03 Nov 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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18 Sep 2020 |
MR04 |
Satisfaction of charge 3 in full
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18 Sep 2020 |
MR04 |
Satisfaction of charge 1 in full
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18 Sep 2020 |
MR04 |
Satisfaction of charge 4 in full
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25 Aug 2020 |
MR04 |
Satisfaction of charge 2 in full
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