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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15 Nov 2024 |
AD01 |
Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 15 November 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from Unit 12 Brockholes Industrial Park Brockholes Holmfirth HD9 7BN England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 13 February 2024
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13 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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13 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-06
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13 Feb 2024 |
LIQ02 |
Statement of affairs
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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08 Jan 2024 |
PSC04 |
Change of details for Mr Nicholas Chacksfield as a person with significant control on 30 October 2023
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08 Jan 2024 |
PSC07 |
Cessation of Peter Benjamin Fuller as a person with significant control on 30 October 2023
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23 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Aug 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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20 May 2023 |
TM01 |
Termination of appointment of Peter Benjamin Fuller as a director on 8 December 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from Bath Mills Bath Mills Albert Street Huddersfield West Yorkshire HD1 3PY United Kingdom to Unit 12 Brockholes Industrial Park Brockholes Holmfirth HD9 7BN on 1 September 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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01 Jun 2021 |
PSC01 |
Notification of Peter Fuller as a person with significant control on 28 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Alex John Greaves as a director on 28 May 2021
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01 Jun 2021 |
PSC07 |
Cessation of Liam James Richardson as a person with significant control on 28 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Liam James Richardson as a director on 28 May 2021
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr Peter Fuller as a director on 11 August 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr Alex John Greaves as a director on 11 August 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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