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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11 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 February 2023
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16 Feb 2022 |
AD01 |
Registered office address changed from Hall Foot Downham Lane Worston Clitheroe Lancs BB7 1QA England to M.R Insolvency 95 Pobox Heckmondwike West Yorkshire WF16 6AU on 16 February 2022
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16 Feb 2022 |
LIQ02 |
Statement of affairs
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16 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-10
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03 Jun 2021 |
PSC07 |
Cessation of Michael Wragg as a person with significant control on 3 June 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Michael Wragg as a director on 3 June 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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15 Dec 2020 |
AD01 |
Registered office address changed from Unit 5 Chorley East Business Centre East Way Chorley PR6 0BJ England to Hall Foot Downham Lane Worston Clitheroe Lancs BB7 1QA on 15 December 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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20 Feb 2019 |
CH01 |
Director's details changed for Mr Michael Wragg on 20 February 2019
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20 Feb 2019 |
CH01 |
Director's details changed for Mr Stuart Pollard on 20 February 2019
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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28 Aug 2018 |
AD01 |
Registered office address changed from Unit 8 Chorley East Business Centre East Way Chorley Lancashire PR6 0BL United Kingdom to Unit 5 Chorley East Business Centre East Way Chorley PR6 0BJ on 28 August 2018
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24 Aug 2018 |
PSC07 |
Cessation of Mark Antony Rhodes as a person with significant control on 24 August 2018
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24 Aug 2018 |
TM01 |
Termination of appointment of Mark Antony Rhodes as a director on 19 August 2018
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24 Aug 2018 |
TM02 |
Termination of appointment of Mark Antony Rhodes as a secretary on 19 August 2018
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31 Jul 2018 |
AD01 |
Registered office address changed from Unit 3 Lynton House Golden Hill Leyland Preston Lancs PR25 3NW to Unit 8 Chorley East Business Centre East Way Chorley Lancashire PR6 0BL on 31 July 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
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23 Aug 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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