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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01 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2024
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15 Aug 2023 |
AD01 |
Registered office address changed from 1 Hamel House Calico Business Park Sandy Way, Amington Tamworth Staffordshire B77 4BF England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 15 August 2023
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15 Aug 2023 |
LIQ02 |
Statement of affairs
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15 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-28
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25 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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22 Feb 2023 |
AD01 |
Registered office address changed from 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ England to 1 Hamel House Calico Business Park Sandy Way, Amington Tamworth Staffordshire B77 4BF on 22 February 2023
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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28 Jan 2022 |
TM01 |
Termination of appointment of Paul Adrian Ward as a director on 28 January 2022
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29 Jul 2021 |
AD01 |
Registered office address changed from 1 Hamel House, Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF England to 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ on 29 July 2021
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29 Jul 2021 |
MR04 |
Satisfaction of charge 071848970002 in full
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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20 Apr 2021 |
MR01 |
Registration of charge 071848970004, created on 19 April 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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12 Mar 2021 |
AD02 |
Register inspection address has been changed from Perfecta Works Bath Road Kettering NN16 8NQ England to 1 Hamel House 1 Hamel House Calico Business Park, Sandy Way Tamworth Staffordshire B77 4BF
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10 Aug 2020 |
AP01 |
Appointment of Mr Paul Cooke as a director on 3 August 2020
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10 Jul 2020 |
MR01 |
Registration of charge 071848970003, created on 30 June 2020
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23 Apr 2020 |
AP01 |
Appointment of Mr Paul Adrian Ward as a director on 13 April 2020
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27 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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15 Mar 2019 |
MR01 |
Registration of charge 071848970002, created on 15 March 2019
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16 Nov 2018 |
AP01 |
Appointment of Mr Stephen John Lord as a director on 14 November 2018
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