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Company number 08259739

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 4 August 2023	View PDF Liquidators' statement of receipts and payments to 4 August 2023 - link opens in a new window - 14 pages (14 pages)
07 Nov 2023	AD01	Registered office address changed from Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 7 November 2023	View PDF Registered office address changed from Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 4 August 2022	View PDF Liquidators' statement of receipts and payments to 4 August 2022 - link opens in a new window - 14 pages (14 pages)
13 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 4 August 2021	View PDF Liquidators' statement of receipts and payments to 4 August 2021 - link opens in a new window - 14 pages (14 pages)
13 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 4 August 2020	View PDF Liquidators' statement of receipts and payments to 4 August 2020 - link opens in a new window - 14 pages (14 pages)
01 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 4 August 2019	View PDF Liquidators' statement of receipts and payments to 4 August 2019 - link opens in a new window - 15 pages (15 pages)
20 Dec 2018	AD01	Registered office address changed from First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 20 December 2018	View PDF Registered office address changed from First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 4 August 2018	View PDF Liquidators' statement of receipts and payments to 4 August 2018 - link opens in a new window - 16 pages (16 pages)
05 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 4 August 2017	View PDF Liquidators' statement of receipts and payments to 4 August 2017 - link opens in a new window - 16 pages (16 pages)
14 Sep 2016	4.68	Liquidators' statement of receipts and payments to 4 August 2016	View PDF Liquidators' statement of receipts and payments to 4 August 2016 - link opens in a new window - 14 pages (14 pages)
16 Sep 2015	4.68	Liquidators' statement of receipts and payments to 4 August 2015	View PDF Liquidators' statement of receipts and payments to 4 August 2015 - link opens in a new window - 11 pages (11 pages)
11 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-05 - link opens in a new window - 1 page (1 page)
05 Aug 2014	TM01	Termination of appointment of Philip Ryle as a director on 5 July 2014	View PDF Termination of appointment of Philip Ryle as a director on 5 July 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AD01	Registered office address changed from , Bss House Cheney Manor Industrial Estate, Swindon, Wiltshire, SN2 2PJ to First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG on 30 July 2014	View PDF Registered office address changed from , Bss House Cheney Manor Industrial Estate, Swindon, Wiltshire, SN2 2PJ to First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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