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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21 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 May 2024
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26 Sep 2023 |
AD01 |
Registered office address changed from 35 Fall Lane Liversedge West Yorkshire WF15 8AP to Ground Floor Offices, Riverside Mills, Saddleworth Road Elland West Yorkshire HX5 0RY on 26 September 2023
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15 May 2023 |
AD01 |
Registered office address changed from Unit 2 Carlton Mills Pickering Street Armley Leeds West Yorkshire LS12 2QG England to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 15 May 2023
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15 May 2023 |
LIQ02 |
Statement of affairs
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15 May 2023 |
600 |
Appointment of a voluntary liquidator
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15 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-04
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11 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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08 Oct 2021 |
TM01 |
Termination of appointment of Neil Scarlett as a director on 6 October 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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02 Feb 2021 |
PSC02 |
Notification of Techwise Limited as a person with significant control on 15 July 2020
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02 Feb 2021 |
PSC07 |
Cessation of Neil Scarlett as a person with significant control on 15 July 2020
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20 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
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25 Jul 2020 |
TM01 |
Termination of appointment of Martin Clarkson as a director on 15 July 2020
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25 Jul 2020 |
TM01 |
Termination of appointment of Stuart Laughton Learmonth as a director on 15 July 2020
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25 Jul 2020 |
AP01 |
Appointment of Dr Alan Mark Whitehead as a director on 15 July 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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15 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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11 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Jan 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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