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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07 May 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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01 May 2023 |
CERTNM |
Company name changed xterior group LTD\certificate issued on 01/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-10
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26 Apr 2023 |
AD01 |
Registered office address changed from Gilbert Wakefield House 67 Bewsey Street Warrington Cheshire WA2 7JQ United Kingdom to Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on 26 April 2023
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12 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Mar 2023 |
PSC04 |
Change of details for a person with significant control
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10 Mar 2023 |
PSC01 |
Notification of Linda Newman as a person with significant control on 10 March 2022
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10 Mar 2023 |
AP01 |
Appointment of Miss Linda Newman as a director on 10 March 2022
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10 Mar 2023 |
PSC07 |
Cessation of Daniel Newman as a person with significant control on 10 March 2022
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10 Mar 2023 |
TM01 |
Termination of appointment of Linda Newman as a director on 10 March 2022
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Daniel Newman on 25 February 2023
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14 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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14 Sep 2022 |
AD01 |
Registered office address changed from PO Box 148 Office 148 4a Rylands Street Warrington WA1 1EN England to Gilbert Wakefield House 67 Bewsey Street Warrington Cheshire WA2 7JQ on 14 September 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from Rutherford House Warrington Road Birchwood Warrington WA3 6ZH England to PO Box 148 Office 148 4a Rylands Street Warrington WA1 1EN on 17 June 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Daniel Newman as a director on 3 January 2022
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10 Mar 2022 |
PSC07 |
Cessation of William George Joseph Barrowcliffe as a person with significant control on 3 January 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of William George Joseph Barrowcliffe as a director on 3 January 2022
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10 Mar 2022 |
PSC01 |
Notification of Daniel Newman as a person with significant control on 3 January 2022
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 January 2021
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19 Oct 2021 |
PSC01 |
Notification of William George Barrowcliffe as a person with significant control on 19 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Daniel Newman as a director on 19 October 2021
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19 Oct 2021 |
PSC07 |
Cessation of Daniel Newman as a person with significant control on 19 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr William George Joseph Barrowcliffe as a director on 19 October 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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