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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09 Jan 2025 |
AD01 |
Registered office address changed from The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 9 January 2025
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28 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 July 2024
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05 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 July 2023
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28 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 July 2022
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14 Aug 2021 |
AD01 |
Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 14 August 2021
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14 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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14 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-29
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14 Aug 2021 |
LIQ02 |
Statement of affairs
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29 Jun 2021 |
MR04 |
Satisfaction of charge 2 in full
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29 Jun 2021 |
MR04 |
Satisfaction of charge 3 in full
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21 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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04 Jun 2021 |
PSC01 |
Notification of Giulio Laise as a person with significant control on 26 May 2021
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04 Jun 2021 |
PSC07 |
Cessation of Intec Business Solutions Limited as a person with significant control on 26 May 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Simon Russell Newton as a director on 26 May 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Simon Andrew Howitt as a director on 26 May 2021
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04 Jun 2021 |
MR04 |
Satisfaction of charge 060545940005 in full
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06 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Jan 2021 |
TM01 |
Termination of appointment of Gavin Anthony Baker as a director on 30 April 2020
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18 Dec 2020 |
MR04 |
Satisfaction of charge 060545940004 in full
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23 Oct 2020 |
MR01 |
Registration of charge 060545940005, created on 14 October 2020
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04 May 2020 |
AD01 |
Registered office address changed from Suite 3 Winwood Court Norton Stourbridge West Midlands DY8 2AE to Reedham House 31 King Street West Manchester M3 2PJ on 4 May 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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09 Oct 2019 |
PSC04 |
Change of details for a person with significant control
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Giulio Laise on 8 October 2019
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