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 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Sep 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Sep 2023 |
AD01 |
Registered office address changed from First Glass Works 64 Jersey Street Manchester M4 6JW to 2nd Floor 9 Portland Street Manchester M1 3BE on 21 September 2023
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05 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 March 2023
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06 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 March 2022
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co liquidation 19/11/2021
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co liquidation 19/11/2021
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07 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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07 Dec 2021 |
AD01 |
Registered office address changed from C/O Aticus Recovery Limited Rockcliffe Buildings 1 Hanson Road Aintree Liverpool L9 7BP to First Glass Works 64 Jersey Street Manchester M4 6JW on 7 December 2021
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26 Nov 2021 |
LIQ06 |
Resignation of a liquidator
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02 Jun 2021 |
TM02 |
Termination of appointment of Donna Hesketh as a secretary on 2 June 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Joseph James Hesketh as a director on 2 June 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Joseph Hesketh as a director on 2 June 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Donna Hesketh as a director on 2 June 2021
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19 May 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom to C/O Aticus Recovery Limited Rockcliffe Buildings 1 Hanson Road Aintree Liverpool L9 7BP on 16 April 2021
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16 Apr 2021 |
LIQ01 |
Declaration of solvency
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-04-01
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15 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Joseph Hesketh on 16 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mrs Donna Hesketh on 16 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Joseph James Hesketh on 16 September 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from Suite 110 the Malthouse Business Centre 48 Southport Road Ormskirk Lancashire L39 1QR England to Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU on 16 September 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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