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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09 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 September 2024
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20 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 September 2023
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28 Sep 2022 |
AD01 |
Registered office address changed from Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN to C/O Frp Advisory Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 28 September 2022
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28 Sep 2022 |
LIQ01 |
Declaration of solvency
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28 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-14
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23 Aug 2022 |
AP01 |
Appointment of Nichola Bramley as a director on 22 August 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Garry John Mowbray as a director on 22 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of John Anthony Mastalerz Jr as a director on 1 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Michael Edward Fetsko Iii as a director on 1 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Andrew Thomas Derbyshire as a director on 1 August 2022
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25 May 2022 |
AP01 |
Appointment of Mr Garry John Mowbray as a director on 24 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 29 December 2020
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29 Jul 2021 |
TM02 |
Termination of appointment of Erin Boyts Quinn as a secretary on 19 July 2021
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29 Jul 2021 |
AP03 |
Appointment of David Michael Seitz as a secretary on 19 July 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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14 Jan 2021 |
TM02 |
Termination of appointment of Michael James Isaac as a secretary on 13 January 2021
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14 Jan 2021 |
AP03 |
Appointment of Erin Boyts Quinn as a secretary on 13 January 2021
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24 Dec 2020 |
AA |
Accounts for a small company made up to 29 December 2019
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05 Oct 2020 |
AP01 |
Appointment of Mr Andrew Thomas Derbyshire as a director on 5 October 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Michael James Isaac as a director on 5 October 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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18 Dec 2019 |
CH01 |
Director's details changed for Mr Michael James Isaac on 29 October 2019
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18 Dec 2019 |
CH03 |
Secretary's details changed for Mr Michael James Isaac on 18 December 2019
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