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 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 November 2024
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13 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 November 2023
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09 Dec 2023 |
AD01 |
Registered office address changed from C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE to C/O Bridgestones Limited 2 Cromwell Court Brunswick Court Oldham OL1 1ET on 9 December 2023
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18 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 November 2022
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30 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 November 2021
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08 Nov 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Dec 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Nov 2020 |
LIQ02 |
Statement of affairs
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20 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-02
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09 Nov 2020 |
AD01 |
Registered office address changed from Unit B, Mease Mill Westminster Industrial Estate Measham Swadlincote DE12 7DS England to C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE on 9 November 2020
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05 Jun 2020 |
DS02 |
Withdraw the company strike off application
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07 May 2020 |
AP01 |
Appointment of Mr Ian Cameron as a director on 7 May 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Adam Buck as a director on 11 February 2020
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20 Nov 2019 |
SOAS(A) |
Voluntary strike-off action has been suspended
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14 Nov 2019 |
AP01 |
Appointment of Mr Adam Buck as a director on 13 November 2019
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13 Nov 2019 |
TM01 |
Termination of appointment of Ian Cameron as a director on 4 November 2019
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12 Nov 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Nov 2019 |
SOAS(A) |
Voluntary strike-off action has been suspended
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31 Oct 2019 |
DS01 |
Application to strike the company off the register
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08 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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24 Jun 2019 |
AA |
Micro company accounts made up to 31 January 2019
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21 Jan 2019 |
AD01 |
Registered office address changed from 24 Chapel Street Measham Swadlincote DE12 7JD United Kingdom to Unit B, Mease Mill Westminster Industrial Estate Measham Swadlincote DE12 7DS on 21 January 2019
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14 Jan 2019 |
TM01 |
Termination of appointment of Christopher Barlow as a director on 14 January 2019
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13 Nov 2018 |
AP01 |
Appointment of Mr Christopher Barlow as a director on 13 November 2018
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