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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28 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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19 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 05249421 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 19 March 2024
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28 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 February 2024
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12 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 05249421 - Companies House Default Address, Cardiff, CF14 8LH on 12 February 2024
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07 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 February 2023
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27 Sep 2022 |
AD01 |
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 27 September 2022
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28 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 February 2022
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
AD01 |
Registered office address changed from C/O John Pointon & Sons Ltd Foxes Plantation Bones Lane, Cheddleton Leek Staffs ST13 7BT England to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 10 February 2021
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09 Feb 2021 |
LIQ01 |
Declaration of solvency
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09 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-03
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Mar 2020 |
TM01 |
Termination of appointment of Howard William Russell as a director on 4 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Mr Martin John Pointon as a director on 4 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Mr Carl John Pointon as a director on 4 March 2020
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05 Mar 2020 |
AD01 |
Registered office address changed from 45 Gildredge Road Suite 11 Eastbourne East Sussex BN21 4RY to C/O John Pointon & Sons Ltd Foxes Plantation Bones Lane, Cheddleton Leek Staffs ST13 7BT on 5 March 2020
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05 Mar 2020 |
TM02 |
Termination of appointment of Janet Frances Russell as a secretary on 4 March 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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22 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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14 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with no updates
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18 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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