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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22 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 November 2024
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30 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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21 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 November 2023
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31 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 November 2022
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08 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 November 2021
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04 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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19 Jul 2021 |
AD01 |
Registered office address changed from Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU to 1st Floor, 21 Station Road Watford Hertfordshire WD17 1AP on 19 July 2021
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06 Jul 2021 |
LIQ07 |
Removal of liquidator by creditors
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29 Dec 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Dec 2020 |
AD01 |
Registered office address changed from Unit 19 Lockwood Industrial Park Mill Mead Road London N17 9QP to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 3 December 2020
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26 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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26 Nov 2020 |
LIQ02 |
Statement of affairs
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-02
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02 Nov 2020 |
TM01 |
Termination of appointment of Andrew John Dumbleton as a director on 21 September 2020
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27 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-06
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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28 Apr 2020 |
MR01 |
Registration of charge 088145360003, created on 21 April 2020
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interim dividend declared 04/03/2020
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06 Mar 2020 |
PSC07 |
Cessation of Kenneth Ronald Pitts as a person with significant control on 4 March 2020
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06 Mar 2020 |
PSC02 |
Notification of Kgk Genix (Holdings) Ltd as a person with significant control on 4 March 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Mark John Wicker on 13 December 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Kenneth Ronald Pitts on 13 December 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Graham Michael Pitts on 13 December 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mrs Gail Elizabeth Pitts on 13 December 2019
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