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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09 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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20 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 September 2023
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20 Oct 2022 |
AD01 |
Registered office address changed from Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG to Levelq Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 20 October 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from Riverside Industrial Estate Dodsworth Street Darlington Co. Durham DL1 2NG to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 20 September 2022
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20 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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20 Sep 2022 |
LIQ02 |
Statement of affairs
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-08
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17 Aug 2022 |
TM01 |
Termination of appointment of Peter William Foster as a director on 17 August 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Christopher Paul Watson as a director on 17 August 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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26 Nov 2020 |
AP01 |
Appointment of Mr Peter William Foster as a director on 12 November 2020
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24 Nov 2020 |
PSC02 |
Notification of Albert Hill Commercials Limited as a person with significant control on 12 November 2020
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24 Nov 2020 |
PSC05 |
Change of details for Hughes Plant Hire Limited as a person with significant control on 12 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Gerard May as a director on 12 November 2020
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24 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB
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24 Nov 2020 |
AD02 |
Register inspection address has been changed to Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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16 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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20 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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14 Aug 2018 |
PSC05 |
Change of details for Hughes Plant Hire Limited as a person with significant control on 14 August 2018
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27 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with updates
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