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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23 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 Aug 2023 |
AD01 |
Registered office address changed from Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 19 August 2023
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19 Aug 2023 |
LIQ02 |
Statement of affairs
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19 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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19 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-03
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04 May 2023 |
AD01 |
Registered office address changed from PO Box 66 Cassidy House Station Road Chester Cheshire CH1 3DW England to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 4 May 2023
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11 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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07 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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06 Jun 2022 |
PSC05 |
Change of details for Jxt Group Ltd as a person with significant control on 17 March 2021
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01 Feb 2022 |
AP01 |
Appointment of Mr Carl William Mills as a director on 1 November 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Tom Floyd as a director on 1 January 2022
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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27 Apr 2021 |
PSC07 |
Cessation of Michael Patterson as a person with significant control on 2 November 2020
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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15 Dec 2020 |
AP01 |
Appointment of Mr Tom Floyd as a director on 2 November 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Michael Patterson as a director on 1 November 2020
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07 May 2020 |
AD01 |
Registered office address changed from Office 66, Cassidy House Station Road Chester Cheshire CH1 3DW England to PO Box 66 Cassidy House Station Road Chester Cheshire CH13DW on 7 May 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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16 Mar 2020 |
PSC07 |
Cessation of Jennifer Ann Tappin as a person with significant control on 16 April 2019
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