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Company number 08544263

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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 Nov 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 Aug 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 - 28 pages (28 pages)
02 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 17 November 2023	View PDF Liquidators' statement of receipts and payments to 17 November 2023 - link opens in a new window - 30 pages (30 pages)
19 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 17 November 2022	View PDF Liquidators' statement of receipts and payments to 17 November 2022 - link opens in a new window - 33 pages (33 pages)
20 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 17 November 2021	View PDF Liquidators' statement of receipts and payments to 17 November 2021 - link opens in a new window - 32 pages (32 pages)
15 Dec 2020	AD01	Registered office address changed from Unit C1 Trident Business Park, Daten Avenue Risley Warrington WA3 6AX England to 29 Park Square West Leeds LS1 2PQ on 15 December 2020	View PDF Registered office address changed from Unit C1 Trident Business Park, Daten Avenue Risley Warrington WA3 6AX England to 29 Park Square West Leeds LS1 2PQ on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-18 - link opens in a new window - 1 page (1 page)
05 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Feb 2020	PSC02	Notification of J.Lewis & Co.(Manchester)Limited as a person with significant control on 31 January 2020	View PDF Notification of J.Lewis & Co.(Manchester)Limited as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC07	Cessation of Arnold Forester as a person with significant control on 31 January 2020	View PDF Cessation of Arnold Forester as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
21 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2019	MR04	Satisfaction of charge 085442630001 in full	View PDF Satisfaction of charge 085442630001 in full - link opens in a new window - 1 page (1 page)
15 Mar 2019	TM01	Termination of appointment of Richard Peat as a director on 6 March 2019	View PDF Termination of appointment of Richard Peat as a director on 6 March 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	View PDF Confirmation statement made on 16 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	PSC01	Notification of Arnold Forester as a person with significant control on 11 January 2019	View PDF Notification of Arnold Forester as a person with significant control on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	PSC01	Notification of Martin Goodman as a person with significant control on 11 January 2019	View PDF Notification of Martin Goodman as a person with significant control on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	PSC07	Cessation of Michael David Daly as a person with significant control on 11 January 2019	View PDF Cessation of Michael David Daly as a person with significant control on 11 January 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	TM01	Termination of appointment of Michael David Daly as a director on 11 January 2019	View PDF Termination of appointment of Michael David Daly as a director on 11 January 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2018	MR01	Registration of charge 085442630002, created on 30 August 2018	View PDF Registration of charge 085442630002, created on 30 August 2018 - link opens in a new window - 23 pages (23 pages)
31 Jul 2018	AP01	Appointment of Mr Richard Peat as a director on 31 July 2018	View PDF Appointment of Mr Richard Peat as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AP01	Appointment of Mr Martin Goodman as a director on 31 July 2018	View PDF Appointment of Mr Martin Goodman as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	AD03	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB	View PDF Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB - link opens in a new window - 1 page (1 page)

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