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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27 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 May 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Stephen Michael James as a director on 3 May 2023
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17 May 2023 |
AD01 |
Registered office address changed from Wellington Industrial Park Wellington Road Greenfield Oldham OL3 7AQ England to 41 Greek Street Stockport Cheshire SK3 8AX on 17 May 2023
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17 May 2023 |
LIQ02 |
Statement of affairs
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17 May 2023 |
600 |
Appointment of a voluntary liquidator
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17 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-03
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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23 Feb 2023 |
TM01 |
Termination of appointment of Christopher John Mellodew Ball as a director on 22 February 2023
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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16 Feb 2022 |
AD01 |
Registered office address changed from Units 17/18 Boarshurst Business Park Greenfield Oldham Saddleworth OL3 7ER England to Wellington Industrial Park Wellington Road Greenfield Oldham OL3 7AQ on 16 February 2022
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29 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Christopher John Mellodew Ball as a director on 26 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Christopher John Mellowdew Ball as a director on 26 October 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Christopher John Mellowdew Ball as a director on 1 October 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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10 Aug 2020 |
AP01 |
Appointment of Mr Carl Pugh as a director on 5 August 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr Alexander David Strachan Smalley as a director on 5 August 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Leslie Allan Gill as a director on 5 August 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of David Stuart Halford as a director on 4 August 2020
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17 Jul 2020 |
MR01 |
Registration of charge 107149260001, created on 17 July 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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19 Apr 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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