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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) |
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26 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Nov 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
07 Sep 2019 | LIQ03 | Liquidators' statement of receipts and payments to 4 July 2019 | |
10 Sep 2018 | LIQ03 | Liquidators' statement of receipts and payments to 4 July 2018 | |
11 Jun 2018 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
22 May 2018 | AD01 | Registered office address changed from C/O Lucas Johnson Ltd 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 22 May 2018 | |
10 Sep 2017 | LIQ03 | Liquidators' statement of receipts and payments to 4 July 2017 | |
19 Jul 2016 | AD01 | Registered office address changed from Arthur House Chorlton Street Manchester M1 3FH England to C/O Lucas Johnson Ltd 32 Stamford Street Altrincham Cheshire WA14 1EY on 19 July 2016 | |
14 Jul 2016 | 4.20 | Statement of affairs with form 4.19 | |
14 Jul 2016 | 600 | Appointment of a voluntary liquidator | |
14 Jul 2016 | RESOLUTIONS |
Resolutions
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18 May 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
14 May 2016 | TM01 | Termination of appointment of Peter Walters as a director on 4 May 2016 | |
14 May 2016 | TM01 | Termination of appointment of Randal Buckley as a director on 14 May 2016 | |
09 May 2016 | AR01 | Annual return made up to 15 December 2015 no member list | |
09 May 2016 | AP03 | Appointment of Mr Robert Brown as a secretary on 16 January 2016 | |
09 May 2016 | AP01 | Appointment of Mr Robert Brown as a director on 16 January 2016 | |
09 May 2016 | AP01 | Appointment of Mr Peter Walters as a director on 18 January 2016 | |
06 May 2016 | CH01 | Director's details changed for Mr Randal Buckley on 3 May 2016 | |
06 May 2016 | TM01 | Termination of appointment of Peter Walters as a director on 4 May 2016 | |
19 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Apr 2016 | AP01 | Appointment of Mr Randal Buckley as a director on 18 April 2013 | |
18 Apr 2016 | AR01 | Annual return made up to 15 December 2014 no member list | |
18 Apr 2016 | AP01 | Appointment of Mrs Deann Thompson as a director on 4 February 2016 | |
18 Apr 2016 | AP01 | Appointment of Mr Peter Walters as a director on 20 March 2016 |