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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25 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 September 2023
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18 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 September 2022
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02 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 September 2021
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03 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 September 2020
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09 Oct 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Oct 2019 |
AD01 |
Registered office address changed from 14 Telford Way, Stephenson Industrial Estate Coalville LE67 3HB United Kingdom to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 5 October 2019
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30 Sep 2019 |
LIQ02 |
Statement of affairs
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30 Sep 2019 |
600 |
Appointment of a voluntary liquidator
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-09-18
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24 May 2019 |
PSC01 |
Notification of David Thomas Willans as a person with significant control on 1 October 2017
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24 May 2019 |
PSC01 |
Notification of Leslie John Howard as a person with significant control on 1 October 2017
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24 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 24 May 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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19 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with updates
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23 Apr 2018 |
PSC08 |
Notification of a person with significant control statement
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20 Apr 2018 |
PSC07 |
Cessation of Leslie John Howard as a person with significant control on 1 October 2017
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20 Apr 2018 |
PSC07 |
Cessation of David Thomas Willans as a person with significant control on 1 October 2017
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12 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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11 Oct 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with updates
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11 Oct 2017 |
PSC04 |
Change of details for Mr David Thomas Willans as a person with significant control on 27 September 2017
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11 Oct 2017 |
CH01 |
Director's details changed for Mr David Thomas Willans on 27 September 2017
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18 Sep 2017 |
PSC04 |
Change of details for Mr David Thomas Willans as a person with significant control on 29 June 2017
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