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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17 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 August 2024
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30 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 August 2023
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30 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 August 2022
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16 May 2022 |
TM01 |
Termination of appointment of Sean Gerrard Murray as a director on 12 May 2022
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30 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 August 2021
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02 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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11 Aug 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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26 Feb 2020 |
AM10 |
Administrator's progress report
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30 Oct 2019 |
AM07 |
Result of meeting of creditors
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03 Oct 2019 |
AM03 |
Statement of administrator's proposal
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15 Aug 2019 |
AD01 |
Registered office address changed from Bartec 4, Unit 3-4 Watercombe Lane Lynx West Trading Estate Yeovil BA20 2SU England to Office D Beresford House Town Quay Southampton SO14 2AQ on 15 August 2019
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14 Aug 2019 |
AM01 |
Appointment of an administrator
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10 Jul 2019 |
TM01 |
Termination of appointment of Robert George Fielder as a director on 10 July 2019
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10 Jul 2019 |
AP01 |
Appointment of Mr Sean Murray as a director on 10 July 2019
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09 Jul 2019 |
TM01 |
Termination of appointment of Kelly Louise Mitchell as a director on 30 June 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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18 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 December 2017 to 29 December 2017
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26 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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03 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
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08 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-06
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18 Oct 2017 |
TM01 |
Termination of appointment of Stephen Keith Twigg as a director on 16 October 2017
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Sep 2017 |
AP01 |
Appointment of Robert George Fielder as a director on 30 August 2017
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10 May 2017 |
CS01 |
Confirmation statement made on 26 April 2017 with updates
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