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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10 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 February 2024
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15 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 February 2023
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26 Sep 2022 |
AD01 |
Registered office address changed from Smith Cooper St Helen's House King Street Derby DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 26 September 2022
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29 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 February 2022
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12 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 February 2021
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06 Mar 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Feb 2020 |
600 |
Appointment of a voluntary liquidator
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10 Feb 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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20 Sep 2019 |
AM10 |
Administrator's progress report
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17 Sep 2019 |
AD01 |
Registered office address changed from Unit 2 Altbarn Close, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HY England to Smith Cooper St Helen's House King Street Derby DE1 3EE on 17 September 2019
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15 May 2019 |
AM07 |
Result of meeting of creditors
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30 Apr 2019 |
AM02 |
Statement of affairs with form AM02SOA
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25 Apr 2019 |
AM03 |
Statement of administrator's proposal
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11 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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02 Mar 2019 |
AM01 |
Appointment of an administrator
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11 Dec 2018 |
MR04 |
Satisfaction of charge 2 in full
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11 Dec 2018 |
MR04 |
Satisfaction of charge 3 in full
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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27 Nov 2018 |
AA01 |
Previous accounting period shortened from 28 August 2018 to 31 May 2018
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 28 August 2017
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28 Aug 2018 |
AA01 |
Current accounting period shortened from 29 August 2017 to 28 August 2017
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30 May 2018 |
AA01 |
Previous accounting period shortened from 30 August 2017 to 29 August 2017
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22 Feb 2018 |
PSC04 |
Change of details for Ian Michael Richardson as a person with significant control on 20 October 2017
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21 Feb 2018 |
PSC04 |
Change of details for Ian Michael Richardson as a person with significant control on 21 February 2018
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21 Feb 2018 |
CH01 |
Director's details changed for Neil Richard Bishop on 21 February 2018
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