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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06 Jun 2023 |
TM01 |
Termination of appointment of David Howick as a director on 23 May 2023
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25 Mar 2023 |
AD01 |
Registered office address changed from Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT to Office 2 Lythgoe House Manchester Road Bolton BL3 2NZ on 25 March 2023
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17 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2022
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26 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2021
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04 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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25 Nov 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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21 Jul 2020 |
AM10 |
Administrator's progress report
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24 Jan 2020 |
AM10 |
Administrator's progress report
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23 Jul 2019 |
AD01 |
Registered office address changed from C/O Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT to Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT on 23 July 2019
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22 Jul 2019 |
AM10 |
Administrator's progress report
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23 Jan 2019 |
AM10 |
Administrator's progress report
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11 Dec 2018 |
AM19 |
Notice of extension of period of Administration
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23 Jul 2018 |
AM10 |
Administrator's progress report
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13 Jun 2018 |
AD01 |
Registered office address changed from C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View, White Moss Business Park Skelmersdale Lancashire WN8 9TG to C/O Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT on 13 June 2018
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20 Mar 2018 |
AM07 |
Result of meeting of creditors
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16 Feb 2018 |
AM03 |
Statement of administrator's proposal
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09 Jan 2018 |
AD01 |
Registered office address changed from Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View, White Moss Business Park Skelmersdale Lancashire WN8 9TG on 9 January 2018
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05 Jan 2018 |
AM01 |
Appointment of an administrator
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08 Sep 2017 |
PSC03 |
Notification of Charles James Associates Group Limited as a person with significant control on 31 August 2017
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06 Sep 2017 |
PSC07 |
Cessation of Priscilla Anne Morris Bayliss as a person with significant control on 1 September 2017
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06 Sep 2017 |
PSC07 |
Cessation of Julian Russell Bayliss as a person with significant control on 1 September 2017
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06 Sep 2017 |
AP01 |
Appointment of Mr David Howick as a director on 1 September 2017
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06 Sep 2017 |
TM01 |
Termination of appointment of Julian Bayliss as a director on 1 September 2017
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06 Sep 2017 |
TM02 |
Termination of appointment of Randall & Payne Secretaries Limited as a secretary on 1 September 2017
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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