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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08 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Jun 2022 |
AM23 |
Notice of move from Administration to Dissolution
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25 Apr 2022 |
AD01 |
Registered office address changed from Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH to Lockington House Millhouse Bus. Cent Station Road Castle Donington DE74 2NJ on 25 April 2022
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18 Jan 2022 |
AM10 |
Administrator's progress report
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12 Aug 2021 |
AM02 |
Statement of affairs with form AM02SOA
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12 Jul 2021 |
AM06 |
Notice of deemed approval of proposals
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08 Jul 2021 |
AM03 |
Statement of administrator's proposal
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01 Jul 2021 |
AM01 |
Appointment of an administrator
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24 Jun 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 074406590004
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30 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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14 Dec 2020 |
PSC04 |
Change of details for Mr Michael Mackley as a person with significant control on 1 November 2020
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05 Nov 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr mick mackley
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19 May 2020 |
TM01 |
Termination of appointment of Michael Mackley as a director on 18 May 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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16 Jul 2019 |
PSC04 |
Change of details for Mr Michael Mackley as a person with significant control on 9 July 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from Venture Court 2 Debdale Road Wellingborough Northants NN8 5AA to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH on 16 July 2019
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16 Jul 2019 |
PSC04 |
Change of details for Mr Michael Mackley as a person with significant control on 9 July 2019
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16 Jul 2019 |
CH01 |
Director's details changed for Mr Mick Mackley on 9 July 2019
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16 Jul 2019 |
CH01 |
Director's details changed for Mr Michael Mackley on 9 July 2019
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16 Jul 2019 |
PSC04 |
Change of details for Mrs Lorna Mackley as a person with significant control on 9 July 2019
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16 Jul 2019 |
CH01 |
Director's details changed for Mrs Lorna Mackley on 9 July 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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