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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22 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2023
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16 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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16 Feb 2024 |
LIQ10 |
Removal of liquidator by court order
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18 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2022
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24 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2021
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-12-22
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07 Jan 2021 |
AD01 |
Registered office address changed from One St. Peters Square Manchester M2 3DE England to 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 7 January 2021
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07 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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07 Jan 2021 |
LIQ02 |
Statement of affairs
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05 Nov 2020 |
TM01 |
Termination of appointment of Tsg Management S.A.R.L as a director on 12 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Jean-Marc Vincent Alfred Bianchi as a director on 12 October 2020
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14 Aug 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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19 Mar 2020 |
TM01 |
Termination of appointment of Alistair Francis Clarke as a director on 12 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Richard James Quarmby as a director on 18 April 2018
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04 Mar 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Sep 2019 |
AP01 |
Appointment of Henry Simpson as a director on 25 September 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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08 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 30 October 2018
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06 Dec 2018 |
AD01 |
Registered office address changed from 2 Hayhill Industrial Estate Sileby Road Barrow upon Soar Loughborough Leicestershire LE12 8LD England to One St. Peters Square Manchester M2 3DE on 6 December 2018
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09 Nov 2018 |
AA01 |
Previous accounting period extended from 31 August 2018 to 31 October 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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15 Jun 2018 |
PSC02 |
Notification of Tokheim Solutions Uk Limited as a person with significant control on 18 April 2018
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15 Jun 2018 |
PSC07 |
Cessation of Richard Quarmby as a person with significant control on 18 April 2018
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