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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03 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 November 2024
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20 May 2024 |
AD01 |
Registered office address changed from Suite 101 & 102 Empire Way Business Park Burnley Lancashire BB12 6HH to First Floor the Portal Bridgewater Close Network 65 Burnley Lancashire BB11 5TT on 20 May 2024
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27 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 November 2023
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16 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 November 2022
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30 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 November 2021
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20 May 2021 |
MR04 |
Satisfaction of charge 081798410001 in full
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15 Dec 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 Dec 2020 |
LIQ02 |
Statement of affairs
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05 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-13
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05 Dec 2020 |
AD01 |
Registered office address changed from Sandwash Business Park Sandwash Close Rainford St Helens Merseyside WA11 8LY England to Suite 101 & 102 Empire Way Business Park Burnley Lancashire BB12 6HH on 5 December 2020
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20 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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05 Nov 2020 |
TM01 |
Termination of appointment of John Curphey as a director on 2 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Stevie James Richards as a director on 4 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Natalie Anne Mckinnell as a director on 3 November 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Andrew Smart as a director on 16 October 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Anthony Sweeney as a director on 16 October 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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15 Jul 2020 |
PSC05 |
Change of details for Samlouis Limited as a person with significant control on 15 July 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Anthony Sweeney on 15 July 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Stevie James Richards on 15 July 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mrs Natalie Anne Mckinnell on 15 July 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Nigel Mark Huntington on 15 July 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr John Curphey on 15 July 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from 18 Goodlass Road Speke Liverpool Merseyside L24 9HJ to Sandwash Business Park Sandwash Close Rainford St Helens Merseyside WA11 8LY on 15 July 2020
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15 Jul 2020 |
AP01 |
Appointment of Mr Nigel Mark Huntington as a director on 22 June 2020
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