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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04 Jun 2024 |
AD01 |
Registered office address changed from 140 Coniscliffe Road Darlington County Durham DL3 7RT United Kingdom to C/O Pkf Littlejohn Advisory Third Floor One Park Row Leeds LS1 5HN on 4 June 2024
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20 May 2024 |
LIQ02 |
Statement of affairs
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20 May 2024 |
600 |
Appointment of a voluntary liquidator
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20 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-08
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24 Apr 2024 |
MR04 |
Satisfaction of charge 045633110007 in full
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24 Apr 2024 |
MR04 |
Satisfaction of charge 045633110009 in full
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24 Apr 2024 |
MR04 |
Satisfaction of charge 045633110011 in full
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16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2023 |
TM01 |
Termination of appointment of Charles Frank Bartlett as a director on 1 September 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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06 Apr 2023 |
PSC04 |
Change of details for Mr Geoffrey William Dawson as a person with significant control on 30 June 2022
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06 Apr 2023 |
PSC04 |
Change of details for Mrs Elsbeth Creed as a person with significant control on 30 June 2022
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Geoffrey William Dawson on 30 June 2022
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01 Jul 2022 |
PSC04 |
Change of details for Mr Geoffrey William Dawson as a person with significant control on 30 June 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mrs Elsbeth Creed as a person with significant control on 30 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mrs Elsbeth Creed on 30 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Geoffrey William Dawson on 30 June 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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17 Jan 2022 |
MR05 |
Part of the property or undertaking has been released from charge 045633110008
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ANNOTATION
Other The form associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500.
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07 Jan 2022 |
MR01 |
Registration of charge 045633110011, created on 24 December 2021
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31 Dec 2021 |
MR05 |
Part of the property or undertaking has been released from charge 045633110008
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24 Dec 2021 |
MR01 |
Registration of charge 045633110010, created on 24 December 2021
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