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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13 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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08 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 May 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Lee Kevin David Townsend as a director on 12 January 2022
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05 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 May 2023
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15 Apr 2023 |
AD01 |
Registered office address changed from C/O Bdo Llp 3 Hardman Street Spinningfields Sheffield M3 3AT to 5 Temple Square Temple Street Liverpool L2 5RH on 15 April 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of David Philip Greenan as a director on 12 January 2022
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21 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 May 2022
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12 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 May 2021
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31 Jul 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 May 2020
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25 Jun 2019 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to C/O Bdo Llp 3 Hardman Street Spinningfields Sheffield M3 3AT on 25 June 2019
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24 Jun 2019 |
600 |
Appointment of a voluntary liquidator
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11 Jun 2019 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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28 May 2019 |
AM10 |
Administrator's progress report
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23 May 2019 |
AM10 |
Administrator's progress report
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23 May 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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15 Mar 2019 |
AM07 |
Result of meeting of creditors
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19 Feb 2019 |
AM03 |
Statement of administrator's proposal
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14 Feb 2019 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 088475620002
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14 Feb 2019 |
MR04 |
Satisfaction of charge 088475620001 in full
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08 Feb 2019 |
AD01 |
Registered office address changed from . Bessemer Way Rotherham South Yorkshire S60 1FB to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 8 February 2019
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07 Feb 2019 |
AM01 |
Appointment of an administrator
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07 Dec 2018 |
TM01 |
Termination of appointment of Daniel Gibbons as a director on 7 December 2018
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14 Nov 2018 |
AP01 |
Appointment of Mr Christopher John Staves as a director on 9 November 2018
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14 Nov 2018 |
TM01 |
Termination of appointment of Vincent Samuel Middleton as a director on 7 November 2018
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04 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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