Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 February 2024
|
|
|
02 Aug 2023 |
AD01 |
Registered office address changed from Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2 August 2023
|
|
|
28 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 February 2023
|
|
|
07 Nov 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
21 Jul 2022 |
LIQ02 |
Statement of affairs
|
|
|
11 Mar 2022 |
AD01 |
Registered office address changed from , Greenfield Business Centre Greenfield Road, Greenfield, Holywell, Flintshire, CH8 7GR to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 11 March 2022
|
|
|
11 Mar 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
11 Mar 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-02-28
|
|
|
24 Jan 2022 |
TM01 |
Termination of appointment of Trevor Alan Soar as a director on 24 January 2022
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
|
|
|
21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
|
|
|
20 Oct 2021 |
TM01 |
Termination of appointment of Allan John Hayward as a director on 18 October 2021
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
|
|
|
01 Jun 2021 |
AP01 |
Appointment of Sir Trevor Alan Soar as a director on 1 June 2021
|
|
|
18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
23 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
23 Nov 2020 |
SH08 |
Change of share class name or designation
|
|
|
23 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
|
|
|
31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
24 Jan 2020 |
TM01 |
Termination of appointment of Caspar William Speakman as a director on 23 January 2020
|
|
|
01 Oct 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
|
|
|
26 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
|
|
|
18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
13 Sep 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
|
|