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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05 Feb 2019 |
REST-CVL |
Restoration by order of court - previously in Creditors' Voluntary Liquidation
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03 Aug 2016 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 May 2016 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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03 Mar 2016 |
4.68 |
Liquidators' statement of receipts and payments to 19 December 2015
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12 Aug 2015 |
AD01 |
Registered office address changed from , 93 Queen Street, Sheffield, South Yorkshire, S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015
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26 Feb 2015 |
4.68 |
Liquidators' statement of receipts and payments to 20 December 2014
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21 Feb 2014 |
4.68 |
Liquidators' statement of receipts and payments to 19 December 2013
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07 Jan 2013 |
4.20 |
Statement of affairs with form 4.19
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07 Jan 2013 |
600 |
Appointment of a voluntary liquidator
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07 Jan 2013 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up
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13 Dec 2012 |
AD01 |
Registered office address changed from , the Access Road Rear of Pennine Services, Bredbury Park Way Bredbury, Stockport, Cheshire, SK6 2SN, United Kingdom on 13 December 2012
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12 Jun 2012 |
SH06 |
Cancellation of shares. Statement of capital on 12 June 2012
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01 Jun 2012 |
SH03 |
Purchase of own shares.
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30 May 2012 |
AR01 |
Annual return made up to 24 May 2012 with full list of shareholders
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27 Jan 2012 |
TM01 |
Termination of appointment of Raimo Allen as a director
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11 Jan 2012 |
AD01 |
Registered office address changed from , 123 Wellington Road South, Stockport, Cheshire, SK1 3th on 11 January 2012
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13 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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06 Sep 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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30 Jun 2011 |
AR01 |
Annual return made up to 24 May 2011 with full list of shareholders
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25 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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04 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 March 2010
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04 Jan 2011 |
AA01 |
Previous accounting period shortened from 31 May 2010 to 31 March 2010
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07 Dec 2010 |
TM01 |
Termination of appointment of Bradley Allen as a director
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07 Dec 2010 |
AP01 |
Appointment of Raimo Gosta Stanley Allen as a director
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13 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2010
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