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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04 Jan 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Oct 2022 |
AM23 |
Notice of move from Administration to Dissolution
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04 Oct 2022 |
AM10 |
Administrator's progress report
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28 Apr 2022 |
AM10 |
Administrator's progress report
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10 Feb 2022 |
AM06 |
Notice of deemed approval of proposals
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05 Oct 2021 |
AM03 |
Statement of administrator's proposal
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01 Oct 2021 |
AD01 |
Registered office address changed from Unit 13 Ies Centre Horndale Avenue Aycliffe Business Park Newton Aycliffe Co Durham DL5 6DS England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 1 October 2021
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01 Oct 2021 |
AM01 |
Appointment of an administrator
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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01 Jul 2020 |
AD01 |
Registered office address changed from Walkerville Industrial Estate Colburn Richmond North Yorkshire DL9 4RR to Unit 13 Ies Centre Horndale Avenue Aycliffe Business Park Newton Aycliffe Co Durham DL5 6DS on 1 July 2020
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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04 Sep 2019 |
MR01 |
Registration of charge 055123330006, created on 3 September 2019
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14 Aug 2019 |
MR04 |
Satisfaction of charge 055123330004 in full
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14 Aug 2019 |
MR04 |
Satisfaction of charge 055123330005 in full
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14 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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16 Jul 2018 |
CH03 |
Secretary's details changed for Mr Peter Anthony Turner on 10 July 2018
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16 Jul 2018 |
CH01 |
Director's details changed for Mr Peter Anthony Turner on 10 July 2018
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13 Jul 2018 |
AP01 |
Appointment of Mrs Julie Turner as a director on 10 July 2018
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13 Jul 2018 |
PSC01 |
Notification of Julie Turner as a person with significant control on 10 July 2018
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13 Jul 2018 |
PSC04 |
Change of details for Mr Peter Anthony Turner as a person with significant control on 10 July 2018
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13 Jul 2018 |
TM01 |
Termination of appointment of Neil Douglas Turner as a director on 10 July 2018
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