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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19 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Dec 2023 |
DS01 |
Application to strike the company off the register
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23 Jul 2023 |
TM01 |
Termination of appointment of Chad Michael Spaeth as a director on 20 July 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from Unit 9, Coates Industrial Estate Middlewich Road Byley Middlewich CW10 9NX England to 38 Somers Road Rugby CV22 7DH on 4 November 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr Chad Michael Spaeth as a director on 21 October 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from Unit 9, Coates Industrial Estate Middlewich Road Byley Middlewich CW10 9NT England to Unit 9, Coates Industrial Estate Middlewich Road Byley Middlewich CW10 9NX on 22 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Timothy Damien Brooksbank as a director on 8 July 2021
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13 Jul 2021 |
PSC02 |
Notification of Tgm Vesseltec Holdings Ltd as a person with significant control on 8 July 2021
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13 Jul 2021 |
TM02 |
Termination of appointment of Vivienne Elaine Smith as a secretary on 8 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Eric Arthur Kolodner as a director on 8 July 2021
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13 Jul 2021 |
PSC07 |
Cessation of Vivienne Elaine Smith as a person with significant control on 8 July 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from Limes Farm 11 Treelands Barnsley South Yorkshire S75 2HZ England to Unit 9, Coates Industrial Estate Middlewich Road Byley Middlewich CW10 9NT on 13 July 2021
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13 Jul 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Jonathan Lee Frewin as a director on 8 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Ian Robert Smith as a director on 8 July 2021
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13 Jul 2021 |
PSC07 |
Cessation of Ian Robert Smith as a person with significant control on 8 July 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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