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Company number 05857268

Date	Type	Description	View / Download
18 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
19 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 17 October 2019	(19 pages)
13 Nov 2018	LIQ02	Statement of affairs	(8 pages)
13 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
13 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-18	(1 page)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
04 Jul 2017	PSC02	Notification of Zenith Staybrite as a person with significant control on 30 June 2016	(1 page)
17 Jun 2017	AA	Full accounts made up to 31 October 2016	(23 pages)
01 Feb 2017	AD01	Registered office address changed from Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017	(1 page)
21 Oct 2016	AA	Full accounts made up to 31 October 2015	(21 pages)
27 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1	(6 pages)
27 Jul 2016	TM01	Termination of appointment of Gary Anthony Burton as a director on 23 June 2016	(1 page)
14 Jun 2016	TM01	Termination of appointment of Peter Richard Done as a director on 26 May 2016	(1 page)
17 Nov 2015	TM02	Termination of appointment of Martin Del Manso as a secretary on 1 November 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Phil Dunning as a director on 7 October 2015	(1 page)
10 Aug 2015	AA	Full accounts made up to 31 October 2014	(22 pages)
06 Aug 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1	(3 pages)
06 Aug 2015	AP01	Appointment of Mr Peter Richard Done as a director on 6 August 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Mr Anthony Thomas Ross Reilly as a director on 6 August 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Mr Phil Dunning as a director on 31 July 2015	(2 pages)
18 Jan 2015	MR01	Registration of charge 058572680007, created on 30 December 2014	(40 pages)
09 Oct 2014	AD01	Registered office address changed from C/O C/O Myhouse Group 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ to Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB on 9 October 2014	(1 page)
11 Aug 2014	AA	Accounts for a small company made up to 31 October 2013	(7 pages)