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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13 Nov 2024 |
AD01 |
Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD United Kingdom to Unit 2.01, Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 13 November 2024
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08 Aug 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 Jul 2024 |
AD01 |
Registered office address changed from 17 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7BN England to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 19 July 2024
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19 Jul 2024 |
LIQ02 |
Statement of affairs
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19 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-15
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04 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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06 Oct 2023 |
TM01 |
Termination of appointment of James Mcbride as a director on 6 October 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Dene I'anson as a director on 28 June 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Dene I'anson as a director on 29 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Michael John Bennett as a director on 31 May 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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13 Sep 2021 |
AD01 |
Registered office address changed from 5 Mark Road Hemel Hempstead Hetfordshire HP2 7BN to 17 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7BN on 13 September 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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13 Jan 2020 |
PSC04 |
Change of details for Mr James Mcbride as a person with significant control on 9 April 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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09 Apr 2019 |
PSC01 |
Notification of James Mcbride as a person with significant control on 9 April 2019
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