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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06 Jun 2023 |
TM01 |
Termination of appointment of David Roy Howick as a director on 23 May 2023
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08 Apr 2023 |
AD01 |
Registered office address changed from Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street Bury BL9 6DT to Office 2 Lythgoe House Manchester Road Bolton BL3 2NZ on 8 April 2023
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24 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2022
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01 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2021
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17 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2020
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14 Jan 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2019
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14 Jan 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2018
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25 Jun 2019 |
AD01 |
Registered office address changed from C/O Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT to Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street Bury BL9 6DT on 25 June 2019
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12 Jun 2018 |
AD01 |
Registered office address changed from Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG to 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT on 12 June 2018
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08 Feb 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 Jan 2018 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2018 |
AD01 |
Registered office address changed from Unit 6B Heathlands Industrial Estate Liskeard PL14 4DH England to West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on 5 January 2018
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02 Jan 2018 |
LIQ02 |
Statement of affairs
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02 Jan 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-12-14
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01 Aug 2017 |
AA |
Micro company accounts made up to 31 December 2016
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31 Jul 2017 |
CS01 |
Confirmation statement made on 25 June 2017 with updates
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06 Jul 2017 |
PSC02 |
Notification of Charles James Associates Group Ltd as a person with significant control on 31 May 2017
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06 Jul 2017 |
PSC07 |
Cessation of Ian Robert Whitehouse as a person with significant control on 31 May 2017
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06 Jul 2017 |
PSC07 |
Cessation of Denise Elizabeth Whitehouse as a person with significant control on 31 May 2017
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26 Jun 2017 |
PSC01 |
Notification of Ian Robert Whitehouse as a person with significant control on 6 April 2016
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26 Jun 2017 |
PSC01 |
Notification of Denise Elizabeth Whitehouse as a person with significant control on 6 April 2016
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03 Jun 2017 |
AP01 |
Appointment of Mr David Roy Howick as a director on 26 May 2017
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03 Jun 2017 |
TM01 |
Termination of appointment of Ian Robert Whitehouse as a director on 26 May 2017
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03 Jun 2017 |
TM01 |
Termination of appointment of Denise Elizabeth Whitehouse as a director on 26 May 2017
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03 Jun 2017 |
AD01 |
Registered office address changed from Fradd's Meadow Chapel Road St. Tudy Bodmin Cornwall PL30 3NA United Kingdom to Unit 6B Heathlands Industrial Estate Liskeard PL14 4DH on 3 June 2017
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