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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23 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 May 2024 |
AD01 |
Registered office address changed from Suites 101 & 102 Empire Way Business Park Liverpool Road Burnley Lancashire BB12 6HH to First Floor the Portal Bridgewater Close Network 65 Burnley Lancashire BB11 5TT on 9 May 2024
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27 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 January 2024
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16 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 January 2023
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12 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 January 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Edwin Gerrard Martin as a director on 2 February 2022
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20 Mar 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 January 2021
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21 Jan 2020 |
AD01 |
Registered office address changed from 41/43 Victorial Works Industrial Estate Accrington Road Burnley Lancashire BB11 5EF England to Suites 101 & 102 Empire Way Business Park Liverpool Road Burnley Lancashire BB12 6HH on 21 January 2020
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20 Jan 2020 |
LIQ02 |
Statement of affairs
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20 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-01-14
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18 Jan 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2019 |
AD01 |
Registered office address changed from Unit 12 Smallshaw Industrial Estate Phoenix Way Burnley Lancashire BB11 5SX to 41/43 Victorial Works Industrial Estate Accrington Road Burnley Lancashire BB11 5EF on 8 November 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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07 May 2019 |
AA |
Unaudited abridged accounts made up to 30 January 2018
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09 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jan 2019 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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04 Jan 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2018 |
AA |
Unaudited abridged accounts made up to 30 January 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 24 September 2017 with updates
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29 Nov 2017 |
PSC01 |
Notification of Edwin Gerrard Martin as a person with significant control on 31 August 2017
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29 Nov 2017 |
PSC07 |
Cessation of Nicola Jane Lightfoot as a person with significant control on 31 August 2017
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