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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17 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 June 2024
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28 Jun 2023 |
AD01 |
Registered office address changed from 82 Front Street Stanhope Bishop Auckland DL13 2XF England to Level Q Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 28 June 2023
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28 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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28 Jun 2023 |
LIQ01 |
Declaration of solvency
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-16
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25 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 May 2022 |
AD01 |
Registered office address changed from Site Office Deneside Lodge Park Wolsingham Bishop Auckland Co. Durham DL13 3BL England to 82 Front Street Stanhope Bishop Auckland DL13 2XF on 13 May 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2021
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jun 2021 |
SH08 |
Change of share class name or designation
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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11 Jan 2021 |
AD01 |
Registered office address changed from C/O North East Foundry Supplies Limited Unit 1B Agl Business Park Coundon Industrial Estate, Coundon Bishop Auckland County Durham DL14 8NR to Site Office Deneside Lodge Park Wolsingham Bishop Auckland Co. Durham DL13 3BL on 11 January 2021
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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21 Jun 2019 |
TM01 |
Termination of appointment of Diane Joy Jackson as a director on 20 June 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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12 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with no updates
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20 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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