Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Dec 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
26 Nov 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
13 Oct 2024 |
TM01 |
Termination of appointment of Andrew Michael Booth as a director on 24 September 2024
|
|
|
20 Jun 2024 |
AM10 |
Administrator's progress report
|
|
|
12 Dec 2023 |
AM10 |
Administrator's progress report
|
|
|
02 Jun 2023 |
AM10 |
Administrator's progress report
|
|
|
01 Mar 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
|
|
|
20 Jan 2023 |
AM07 |
Result of meeting of creditors
|
|
|
03 Jan 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
24 Nov 2022 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 24 November 2022
|
|
|
24 Nov 2022 |
AM01 |
Appointment of an administrator
|
|
|
14 Oct 2022 |
TM01 |
Termination of appointment of Robert John Crossland as a director on 13 October 2022
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Feb 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
02 Feb 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
25 Nov 2021 |
AD01 |
Registered office address changed from Regus Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 25 November 2021
|
|
|
11 Oct 2021 |
TM01 |
Termination of appointment of Gareth Daniel James as a director on 8 October 2021
|
|
|
11 Oct 2021 |
TM01 |
Termination of appointment of Amanda James as a director on 8 October 2021
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
|
|
|
26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
13 Jul 2020 |
AP01 |
Appointment of Mr Andrew Michael Booth as a director on 24 June 2020
|
|
|
13 Jul 2020 |
AP01 |
Appointment of Mr Robert John Crossland as a director on 2 April 2020
|
|
|
13 Jul 2020 |
AD01 |
Registered office address changed from Beech House Park West Sealand Road Chester CH1 4RJ England to Regus Herons Way Chester Business Park Chester Cheshire CH4 9QR on 13 July 2020
|
|
|
11 Jun 2020 |
PSC04 |
Change of details for Mr Gareth Daniel James as a person with significant control on 2 April 2020
|
|