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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18 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 July 2024
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21 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 July 2023
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27 Oct 2022 |
AD01 |
Registered office address changed from Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR to Levelq Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 27 October 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 19 October 2022
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21 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 July 2022
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21 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 July 2021
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03 Sep 2020 |
LIQ02 |
Statement of affairs
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01 Sep 2020 |
AD01 |
Registered office address changed from Redheugh House Thornaby Place Stockton-on-Tees TS17 6SG to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 1 September 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG to Redheugh House Thornaby Place Stockton-on-Tees TS17 6SG on 25 August 2020
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05 Aug 2020 |
AD01 |
Registered office address changed from Fusion Hive Northshore Road Stockton on Tees TS18 2NB United Kingdom to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 5 August 2020
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-07-13
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30 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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05 Mar 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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13 Dec 2019 |
TM01 |
Termination of appointment of Christopher Robert Davis as a director on 12 December 2019
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13 Dec 2019 |
AP01 |
Appointment of Mr Marc Ian Atkinson as a director on 12 December 2019
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09 Dec 2019 |
AP01 |
Appointment of Mr Christopher Robert Davis as a director on 9 December 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Marc Ian Atkinson as a director on 9 December 2019
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-05
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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27 Feb 2019 |
PSC05 |
Change of details for Marstep Ltd as a person with significant control on 15 March 2017
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13 Jul 2018 |
CH01 |
Director's details changed for Mr Marc Ian Atkinson on 9 July 2018
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13 Jul 2018 |
PSC04 |
Change of details for Mr Marc Ian Atkinson as a person with significant control on 9 July 2018
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08 Jun 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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23 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with updates
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