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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22 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 December 2023
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30 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 30 September 2023
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28 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 December 2022
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12 Jan 2022 |
LIQ02 |
Statement of affairs
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12 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-30
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11 Jan 2022 |
AD01 |
Registered office address changed from Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF England to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 11 January 2022
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31 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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21 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2021 |
PSC04 |
Change of details for Mr Roger Joseph Fish as a person with significant control on 14 September 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mr Richard Andrew Ellis as a person with significant control on 14 September 2021
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28 Sep 2021 |
PSC07 |
Cessation of Kth Engineering Group Limited as a person with significant control on 14 September 2021
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06 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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01 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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03 May 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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07 Nov 2018 |
MR01 |
Registration of charge 098055810002, created on 30 October 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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01 Aug 2018 |
MR01 |
Registration of charge 098055810001, created on 27 July 2018
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13 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with no updates
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10 Aug 2017 |
AA01 |
Current accounting period shortened from 31 October 2017 to 30 September 2017
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08 Aug 2017 |
AA |
Accounts for a small company made up to 31 October 2016
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27 Oct 2016 |
CS01 |
Confirmation statement made on 2 October 2016 with updates
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