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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16 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Aug 2022 |
AM23 |
Notice of move from Administration to Dissolution
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14 Apr 2022 |
AM02 |
Statement of affairs with form AM02SOA
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22 Mar 2022 |
AD01 |
Registered office address changed from Units 8,9 and 11a Nat Lane Winsford CW7 3BS United Kingdom to Third Floor 196 Deansgate Manchester M3 3WF on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mrs Andrea Jane Francis on 14 March 2022
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16 Mar 2022 |
AM10 |
Administrator's progress report
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14 Mar 2022 |
AD01 |
Registered office address changed from Third Floor 196 Deansgate Manchester M3 3WF to Units 8,9 and 11a Nat Lane Winsford CW7 3BS on 14 March 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited No 1 Spinningfields Quay Street Manchester M3 3JE to Third Floor 196 Deansgate Manchester M3 3WF on 11 January 2022
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13 Sep 2021 |
AM06 |
Notice of deemed approval of proposals
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09 Sep 2021 |
AD01 |
Registered office address changed from Unit 4a Stag Industrial Estate Atlantic Street Altrincham WA14 5DW United Kingdom to C/O Quantuma Advisory Limited No 1 Spinningfields Quay Street Manchester M3 3JE on 9 September 2021
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04 Sep 2021 |
AM03 |
Statement of administrator's proposal
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28 Aug 2021 |
AM01 |
Appointment of an administrator
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16 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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20 Jul 2021 |
MR04 |
Satisfaction of charge 081702570001 in full
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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04 Aug 2020 |
PSC04 |
Change of details for Mr Gavin David Francis as a person with significant control on 22 April 2016
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14 Jul 2020 |
MR01 |
Registration of charge 081702570002, created on 3 July 2020
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21 Jan 2020 |
CH01 |
Director's details changed for Mrs Andrea Jane Francis on 16 January 2020
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21 Jan 2020 |
AD01 |
Registered office address changed from Unit 5 Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX United Kingdom to Unit 4a Stag Industrial Estate Atlantic Street Altrincham WA14 5DW on 21 January 2020
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15 Oct 2019 |
AP01 |
Appointment of Mrs Deborah Francis as a director on 1 April 2019
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15 Oct 2019 |
AP01 |
Appointment of Mrs Andrea Jane Francis as a director on 1 April 2019
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15 Oct 2019 |
AP01 |
Appointment of Mr Russell Barton as a director on 26 June 2019
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15 Aug 2019 |
AP01 |
Appointment of Mr Craig Nigel Francis as a director on 15 August 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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