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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03 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 July 2024
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19 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
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19 Dec 2023 |
AD01 |
Registered office address changed from 570-572 Etruria Road Newcastle Staffs ST5 0SU to Scope House Weston Road Crewe CW1 6DD on 19 December 2023
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19 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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02 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 July 2023
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15 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 July 2022
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24 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 July 2021
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28 Jan 2021 |
LIQ10 |
Removal of liquidator by court order
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15 Aug 2020 |
AD01 |
Registered office address changed from 570-572 Etruria Road Newcastle Staffs ST5 0SU to 570-572 Etruria Road Newcastle Staffs ST5 0SU on 15 August 2020
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-07-22
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06 Aug 2020 |
LIQ02 |
Statement of affairs
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05 Aug 2020 |
AD01 |
Registered office address changed from Rural Enterprise Center Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE England to 570-572 Etruria Road Newcastle Staffs ST5 0SU on 5 August 2020
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31 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-07-22
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23 Apr 2020 |
AD01 |
Registered office address changed from Unit B6 Leasowes Court Queensway Hortonwood West Telford TF1 6AH England to Rural Enterprise Center Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE on 23 April 2020
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06 Mar 2020 |
PSC07 |
Cessation of Jay Nash as a person with significant control on 29 January 2020
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29 Jan 2020 |
PSC04 |
Change of details for Mr Jay Nash as a person with significant control on 23 January 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of Jay Nash as a director on 23 January 2020
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29 Jan 2020 |
AP01 |
Appointment of Mr Grant Thomas as a director on 23 January 2020
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29 Jan 2020 |
AD01 |
Registered office address changed from C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT United Kingdom to Unit B6 Leasowes Court Queensway Hortonwood West Telford TF1 6AH on 29 January 2020
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 13/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Nov 2019 |
SH08 |
Change of share class name or designation
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25 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2019
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25 Nov 2019 |
SH02 |
Sub-division of shares on 13 November 2019
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