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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13 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 November 2024
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11 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 November 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE to C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 8 December 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Margaret Anne Pamela Godding as a director on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Robert William Cottingham as a director on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Paul Anthony Stephen Boxall as a director on 31 March 2023
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03 Apr 2023 |
TM02 |
Termination of appointment of Margaret Anne Pamela Godding as a secretary on 30 March 2023
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21 Nov 2022 |
AD01 |
Registered office address changed from Unit 19 Admiralty Way Camberley Surrey GU15 3DT England to C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE on 21 November 2022
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21 Nov 2022 |
LIQ02 |
Statement of affairs
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21 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-14
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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10 Jan 2020 |
MR01 |
Registration of charge 052678150001, created on 9 January 2020
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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05 Dec 2018 |
CH01 |
Director's details changed for Mr Robert William Cottingham on 3 December 2018
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23 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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05 Nov 2018 |
AD01 |
Registered office address changed from C/O Electromech Ecs Ltd Unit 3 Admiralty Way Camberley Surrey GU15 3DT to Unit 19 Admiralty Way Camberley Surrey GU15 3DT on 5 November 2018
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23 Oct 2017 |
CS01 |
Confirmation statement made on 22 October 2017 with no updates
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11 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 Jul 2017 |
CH01 |
Director's details changed for Mr Paul Anthony Stephen Boxall on 30 June 2017
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