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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14 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 14 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
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31 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 November 2023
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14 Dec 2022 |
AD01 |
Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 14 December 2022
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14 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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30 Nov 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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10 Oct 2022 |
AM07 |
Result of meeting of creditors
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14 Sep 2022 |
AM03 |
Statement of administrator's proposal
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09 Sep 2022 |
AM02 |
Statement of affairs with form AM02SOA
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27 Jul 2022 |
AD01 |
Registered office address changed from 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT to 79 Caroline Street Birmingham B3 1UP on 27 July 2022
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27 Jul 2022 |
AM01 |
Appointment of an administrator
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17 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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11 Dec 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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11 Dec 2020 |
PSC02 |
Notification of Alpine M & E Holdings Limited as a person with significant control on 1 October 2020
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11 Dec 2020 |
PSC07 |
Cessation of Jason Paul Killian as a person with significant control on 1 October 2020
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11 Dec 2020 |
PSC07 |
Cessation of Andrew John Flavell as a person with significant control on 1 October 2020
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11 Dec 2020 |
PSC07 |
Cessation of Andrew Edmondson as a person with significant control on 1 October 2020
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11 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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30 Mar 2020 |
MR04 |
Satisfaction of charge 052692530002 in full
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17 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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23 Jul 2019 |
MR01 |
Registration of charge 052692530003, created on 19 July 2019
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09 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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