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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26 Oct 2023 |
AD01 |
Registered office address changed from Lockheed Close Preston Farm Industrial Estate Stockton-on-Tees TS18 3SE England to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 26 October 2023
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26 Oct 2023 |
LIQ02 |
Statement of affairs
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26 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-12
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20 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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02 Dec 2021 |
AA01 |
Current accounting period extended from 29 September 2021 to 31 December 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Michael Tough as a director on 31 May 2021
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02 Jun 2021 |
PSC04 |
Change of details for Mr Michael Kavanagh as a person with significant control on 27 May 2021
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19 May 2021 |
AD01 |
Registered office address changed from Lockheed Close Lockheed Close Preston Farm Industrial Estate Stockton-on-Tees TS18 3SE England to Lockheed Close Preston Farm Industrial Estate Stockton-on-Tees TS18 3SE on 19 May 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from M T Haulage Ltd St Cuthbert's Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6DX England to Lockheed Close Lockheed Close Preston Farm Industrial Estate Stockton-on-Tees TS18 3SE on 28 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Feb 2021 |
PSC07 |
Cessation of Michael Tough as a person with significant control on 20 January 2021
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04 Feb 2021 |
PSC04 |
Change of details for Mr Michael Kavanagh as a person with significant control on 20 January 2021
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02 Nov 2020 |
MR01 |
Registration of charge 084809110002, created on 30 October 2020
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23 Sep 2020 |
PSC01 |
Notification of Michael Kavanagh as a person with significant control on 21 September 2020
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23 Sep 2020 |
PSC07 |
Cessation of Stuart David Arnold as a person with significant control on 21 September 2020
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03 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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02 Jul 2020 |
PSC01 |
Notification of Stuart David Arnold as a person with significant control on 1 July 2020
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02 Jul 2020 |
PSC07 |
Cessation of Mary Elizabeth Tough as a person with significant control on 1 July 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Michael Kavanagh as a director on 30 June 2020
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02 Jul 2020 |
TM02 |
Termination of appointment of Mary Elizabeth Tough as a secretary on 1 July 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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