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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15 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 December 2023
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27 Dec 2023 |
AD01 |
Registered office address changed from , Cowgill Holloway Business Recovery Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR to Cowgill Holloway Business Recovery Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 27 December 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew Paul Hayton on 7 March 2023
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19 Dec 2022 |
AD01 |
Registered office address changed from , C/O Moore & Smalley, Kendal House Murley Moss Business Park, Oxenholme Road, Kendal, Cumbria, LA9 7RL to Cowgill Holloway Business Recovery Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 19 December 2022
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19 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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19 Dec 2022 |
LIQ02 |
Statement of affairs
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-08
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07 Sep 2022 |
TM02 |
Termination of appointment of Gareth Leigh Hayton as a secretary on 6 September 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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09 Mar 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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07 May 2019 |
PSC02 |
Notification of Rymec Holdings Limited as a person with significant control on 7 May 2019
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07 May 2019 |
PSC07 |
Cessation of Rymec Solutions Limited as a person with significant control on 7 May 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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06 Dec 2017 |
CS01 |
Confirmation statement made on 6 December 2017 with no updates
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17 Nov 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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26 Sep 2017 |
CH01 |
Director's details changed for Mr Andrew Paul Hayton on 26 September 2017
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18 May 2017 |
CH01 |
Director's details changed for Mr Andrew Paul Hayton on 18 May 2017
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18 May 2017 |
CH01 |
Director's details changed for Mr Andrew Paul Hayton on 17 May 2017
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