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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01 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 June 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
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02 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 June 2023
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26 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 June 2022
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01 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 June 2021
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10 Jul 2020 |
LIQ02 |
Statement of affairs
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10 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-06-26
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10 Jul 2020 |
LIQ02 |
Statement of affairs
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10 Jul 2020 |
AD01 |
Registered office address changed from Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 10 July 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from Suite 210-211 Time Technology Park Blackburn Road Simonstone Lancashire BB12 7TW United Kingdom to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 17 June 2020
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02 Apr 2020 |
PSC07 |
Cessation of Peter Anthony Maden as a person with significant control on 1 April 2020
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26 Nov 2019 |
AA01 |
Previous accounting period shortened from 29 November 2018 to 28 November 2018
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11 Nov 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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28 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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23 Oct 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
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23 Oct 2018 |
AD02 |
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
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23 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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30 Apr 2018 |
SH08 |
Change of share class name or designation
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25 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividends 03/04/2018
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RES12 ‐
Resolution of varying share rights or name
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27 Mar 2018 |
PSC04 |
Change of details for Mr Peter Anthony Maden as a person with significant control on 6 April 2016
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27 Mar 2018 |
CH01 |
Director's details changed for Mr Peter Anthony Maden on 27 March 2018
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27 Mar 2018 |
AD01 |
Registered office address changed from Piercy Works Piercy Road Waterfoot Rossendale Lancashire BB4 9JP to Suite 210-211 Time Technology Park Blackburn Road Simonstone Lancashire BB12 7TW on 27 March 2018
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09 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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