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 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 October 2023
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23 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 October 2022
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09 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 October 2021
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18 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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23 Oct 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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30 Sep 2020 |
AM10 |
Administrator's progress report
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04 May 2020 |
AM07 |
Result of meeting of creditors
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29 Apr 2020 |
AM07 |
Result of meeting of creditors
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27 Apr 2020 |
AD01 |
Registered office address changed from 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 27 April 2020
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22 Apr 2020 |
AM02 |
Statement of affairs with form AM02SOA
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20 Apr 2020 |
LIQ MISC |
Insolvency:form AM01 showing details of appointee
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09 Apr 2020 |
AD01 |
Registered office address changed from C/O Randall & Payne Llp Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4GA to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 9 April 2020
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09 Apr 2020 |
AM03 |
Statement of administrator's proposal
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03 Apr 2020 |
AM01 |
Appointment of an administrator
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22 Jan 2020 |
AP01 |
Appointment of Mr Laurence Killian Clarke as a director on 10 December 2019
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06 Dec 2019 |
TM01 |
Termination of appointment of Mathew John Casey as a director on 14 November 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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24 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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21 May 2019 |
MR01 |
Registration of charge 072552380002, created on 21 May 2019
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11 Apr 2019 |
TM01 |
Termination of appointment of Mark Adrian Salt as a director on 11 April 2019
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24 Jan 2019 |
TM01 |
Termination of appointment of Anthony Francis Breslin as a director on 6 December 2018
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24 Jan 2019 |
AP01 |
Appointment of Mr Mark Adrian Salt as a director on 6 December 2018
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29 Oct 2018 |
CH01 |
Director's details changed for Mr Paul Richard Mills on 29 October 2018
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10 Oct 2018 |
CH01 |
Director's details changed for Mr Anthony Francis Breslin on 9 October 2018
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