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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01 Mar 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Dec 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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25 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2021
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25 Jun 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2020
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18 Jul 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2019
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09 Jan 2019 |
LIQ10 |
Removal of liquidator by court order
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26 Jun 2018 |
AD01 |
Registered office address changed from Tarran Road Tarran Industrial Estate Moreton Wirral CH46 4TU England to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 26 June 2018
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21 Jun 2018 |
LIQ02 |
Statement of affairs
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21 Jun 2018 |
600 |
Appointment of a voluntary liquidator
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21 Jun 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-06-01
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01 Mar 2018 |
AA01 |
Current accounting period extended from 31 May 2018 to 30 September 2018
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07 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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24 Oct 2017 |
PSC04 |
Change of details for Mr Bernard Michael Evans as a person with significant control on 24 October 2017
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24 Oct 2017 |
AD01 |
Registered office address changed from Tarran Road Tarran Road Tarran Industrial Estate Wirral CH46 4TU England to Tarran Road Tarran Industrial Estate Moreton Wirral CH46 4TU on 24 October 2017
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24 Oct 2017 |
CH01 |
Director's details changed for Mr Bernard Michael Evans on 24 October 2017
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24 Oct 2017 |
CH01 |
Director's details changed for Mrs Holly Charlotte Davis on 24 October 2017
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28 Sep 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with updates
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15 Sep 2017 |
AD01 |
Registered office address changed from Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB to Tarran Road Tarran Road Tarran Industrial Estate Wirral CH46 4TU on 15 September 2017
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31 Aug 2017 |
MR01 |
Registration of charge 085335340001, created on 31 August 2017
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23 Aug 2017 |
AP01 |
Appointment of Mrs Holly Charlotte Davis as a director on 23 August 2017
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16 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with updates
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15 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-11
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11 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-10
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25 May 2017 |
CS01 |
Confirmation statement made on 17 May 2017 with updates
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28 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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