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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10 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 May 2024 |
AD01 |
Registered office address changed from Suite 101 & 102 Empire Way Business Park Liverpool Road Burnley Lancashire BB12 6HH to First Floor the Portal Bridgewater Close Network 65 Burnley Lancashire BB11 5TT on 19 May 2024
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07 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 December 2023
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08 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 December 2022
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28 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 December 2021
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14 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-12-04
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14 Dec 2020 |
LIQ02 |
Statement of affairs
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08 Dec 2020 |
AD01 |
Registered office address changed from Suite 84 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD England to Suite 101 & 102 Empire Way Business Park Liverpool Road Burnley Lancashire BB12 6HH on 8 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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29 Oct 2020 |
PSC04 |
Change of details for Mr. Simon Peter Moore as a person with significant control on 7 May 2019
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Lee Michael Ward on 1 September 2020
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29 Oct 2020 |
PSC04 |
Change of details for Mr Lee Michael Ward as a person with significant control on 1 September 2020
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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30 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 29 June 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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07 May 2019 |
AP01 |
Appointment of Mr Lee Michael Ward as a director on 7 May 2019
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07 May 2019 |
AD01 |
Registered office address changed from Greenclough Farm Threaphurst Lane Hazel Grove Stockport SK7 6NN England to Suite 84 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 7 May 2019
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07 May 2019 |
PSC01 |
Notification of Lee Michael Ward as a person with significant control on 7 May 2019
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07 May 2019 |
TM01 |
Termination of appointment of Amanda Jayne Moore as a director on 7 May 2019
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07 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-01
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05 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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11 Jan 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 30 June 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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