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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20 Oct 2019 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Jul 2019 |
AM23 |
Notice of move from Administration to Dissolution
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10 May 2019 |
AM09 |
Statement of administrator's revised proposal
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11 Apr 2019 |
AM08 |
Revision of administrator’s proposals
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18 Feb 2019 |
AM10 |
Administrator's progress report
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19 Sep 2018 |
AM07 |
Result of meeting of creditors
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31 Aug 2018 |
AM03 |
Statement of administrator's proposal
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24 Aug 2018 |
AM02 |
Statement of affairs with form AM02SOA
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09 Aug 2018 |
AD01 |
Registered office address changed from Unit 3 Plot 36 Wendover Road Rackheath Industrial Estate, Rackheath Norwich Norfolk NR13 6LH United Kingdom to Townshend House Crown Road Norwich Norfolk NR1 3DT on 9 August 2018
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02 Aug 2018 |
AM01 |
Appointment of an administrator
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12 Jun 2018 |
MR01 |
Registration of charge 081662480001, created on 24 May 2018
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18 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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08 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
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12 Dec 2017 |
TM01 |
Termination of appointment of William Henry Kirby as a director on 8 December 2017
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17 May 2017 |
AP01 |
Appointment of Magnus James Flanagan as a director on 31 March 2017
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27 Apr 2017 |
CS01 |
Confirmation statement made on 26 April 2017 with updates
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22 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2016
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17 Mar 2017 |
SH10 |
Particulars of variation of rights attached to shares
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15 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Conflict of interest. Create new class of shares 01/09/2016
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09 Mar 2017 |
CH01 |
Director's details changed for Mr Alan Joseph Reeves on 1 September 2016
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09 Mar 2017 |
CH01 |
Director's details changed for Mr William Henry Kirby on 1 September 2016
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09 Mar 2017 |
CH01 |
Director's details changed for Mr Derek James Baldry on 1 September 2016
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07 Mar 2017 |
AA |
Micro company accounts made up to 31 August 2016
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13 Jan 2017 |
AD01 |
Registered office address changed from Alexander House 7-13 Rose Lane Norwich NR1 1PL to Unit 3 Plot 36 Wendover Road Rackheath Industrial Estate, Rackheath Norwich Norfolk NR13 6LH on 13 January 2017
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01 Sep 2016 |
CS01 |
Confirmation statement made on 31 August 2016 with updates
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