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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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-07
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21 Jun 2024 |
AD01 |
Registered office address changed from 384 Linthorpe Road Middlesbrough TS5 6HA England to C/O Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 21 June 2024
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21 Jun 2024 |
LIQ01 |
Declaration of solvency
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21 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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15 Jan 2024 |
AD01 |
Registered office address changed from Niramax House Site 6-8, Tofts Farm Industrial Estate West Brenda Road Hartlepool Cleveland TS25 2BQ to 384 Linthorpe Road Middlesbrough TS5 6HA on 15 January 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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26 Sep 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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04 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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10 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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05 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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03 Apr 2020 |
TM01 |
Termination of appointment of Neil Elliott as a director on 31 March 2020
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31 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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20 Dec 2019 |
MR04 |
Satisfaction of charge 1 in full
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01 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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01 Oct 2019 |
AP01 |
Appointment of Mr Mark Edward Betts as a director on 1 October 2019
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14 Jun 2019 |
AP01 |
Appointment of Mr Nicholas Mark Elliott as a director on 14 June 2019
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03 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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19 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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05 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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03 Jan 2017 |
TM01 |
Termination of appointment of Frank Antropik as a director on 31 December 2016
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03 Jan 2017 |
AP01 |
Appointment of Mr Neil Elliott as a director on 31 December 2016
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