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 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ 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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18 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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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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15 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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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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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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10 Aug 2020 |
AP01 |
Appointment of Mr Paul Cooke as a director on 3 August 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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23 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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16 Nov 2018 |
AP01 |
Appointment of Mr Stephen John Lord as a director on 15 November 2018
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16 Nov 2018 |
TM01 |
Termination of appointment of Hughes Armstrong Industries Limited as a director on 14 November 2018
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16 Nov 2018 |
AD01 |
Registered office address changed from Perfecta Works Bath Road Kettering NN16 8NQ England to 1 Hamel House, Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF on 16 November 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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21 Mar 2018 |
TM02 |
Termination of appointment of Jane Hicks as a secretary on 28 February 2018
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29 Sep 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with updates
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29 Sep 2017 |
PSC05 |
Change of details for Mttg Limited as a person with significant control on 18 July 2017
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