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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12 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Dec 2023 |
DS01 |
Application to strike the company off the register
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11 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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09 Jan 2023 |
PSC05 |
Change of details for Fabspeed Holdings Ltd as a person with significant control on 28 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Caroline Richards as a director on 23 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Katie-Jane Penston as a director on 23 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Mark Richards as a director on 23 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Christopher Toby Lewis Penston as a director on 23 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Peter Nigel Sharp as a director on 23 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Frank Hanna as a director on 23 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Ryan Mahoney as a director on 23 November 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from Unit Md2 Skelmanthorpe Business Park Saville Road Skelmanthorpe Huddersfield West Yorkshire HD8 9ED England to Freshfield Lane Danehill Haywards Heath West Sussex RH17 7HH on 28 November 2022
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: directors of the company are hereby authorised. Empowered and directed to ratify and adopt the draft reconstituted statutory records 22/11/2022
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of directors actions in relation to the pre-emption omissions 22/11/2022
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors be counted as participating for quorum, voting etc re proposed purchase of shares 07/10/2022
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors may be counted as participating etc in any decisions 07/10/2022
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
CH01 |
Director's details changed
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