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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11 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2024
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04 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2023
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07 Jun 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-16
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01 Mar 2022 |
AD01 |
Registered office address changed from Unit 7, Everitt Close Denington Industrial Estate Wellingborough Northamptonshire NN8 2QE United Kingdom to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 1 March 2022
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01 Mar 2022 |
LIQ02 |
Statement of affairs
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28 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co wind up 16/02/2022
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10 Feb 2022 |
PSC07 |
Cessation of Peter John Dodd as a person with significant control on 4 February 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Peter John Dodd as a director on 4 February 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Gareth Edward Barnard as a director on 24 January 2022
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Peter John Dodd on 10 January 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Gareth Edward Barnard as a director on 10 January 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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11 Jan 2021 |
AP01 |
Appointment of Mr Gareth Edward Barnard as a director on 1 January 2021
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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06 Oct 2020 |
MR01 |
Registration of charge 071437430005, created on 5 October 2020
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02 Oct 2020 |
MR04 |
Satisfaction of charge 071437430004 in full
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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08 Jul 2020 |
PSC01 |
Notification of Peter John Dodd as a person with significant control on 30 June 2020
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08 Jul 2020 |
PSC05 |
Change of details for Go 2 Engineering Group Limited as a person with significant control on 30 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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14 May 2020 |
MR04 |
Satisfaction of charge 071437430002 in full
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05 Feb 2020 |
MR01 |
Registration of charge 071437430004, created on 28 January 2020
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01 Feb 2020 |
TM01 |
Termination of appointment of Richard Preston as a director on 2 September 2019
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