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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02 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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29 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 September 2023
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05 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 September 2022
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22 Jul 2023 |
AD01 |
Registered office address changed from C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 22 July 2023
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08 Aug 2022 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to The Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 8 August 2022
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08 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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08 Aug 2022 |
LIQ02 |
Statement of affairs
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19 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 September 2021
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20 Oct 2020 |
AD01 |
Registered office address changed from The Lakehouse Lakeside Cheadle Royal Business Park Cheadle SK8 3AX England to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 20 October 2020
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14 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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14 Oct 2020 |
LIQ01 |
Declaration of solvency
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-09-18
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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19 Aug 2020 |
PSC07 |
Cessation of Me Consumer Limited as a person with significant control on 31 March 2020
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19 Aug 2020 |
PSC01 |
Notification of Jason Alexander Anderson as a person with significant control on 31 March 2020
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08 Jun 2020 |
AP01 |
Appointment of Mr Jason Alexander Anderson as a director on 8 June 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Robert Scott Cooper as a director on 8 June 2020
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-01
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20 Apr 2020 |
TM01 |
Termination of appointment of Philip Edward Jones as a director on 30 March 2020
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20 Apr 2020 |
AP01 |
Appointment of Mr Robert Scott Cooper as a director on 30 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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03 Jan 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2019
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03 Jan 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
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03 Jan 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
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