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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11 Apr 2024 |
AD01 |
Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to 2nd Floor 120 Colmore Row Birmingham B3 3BD on 11 April 2024
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15 Jan 2024 |
WU07 |
Progress report in a winding up by the court
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20 Nov 2023 |
AD01 |
Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 20 November 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from 125 Deansgate Manchester M3 2BY England to Tavistock House North Tavistock Square London WC1H 9HR on 28 September 2023
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16 Sep 2023 |
AD01 |
Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to 125 Deansgate Manchester M3 2BY on 16 September 2023
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16 Sep 2023 |
ANNOTATION |
Admin Removed the MR04 was removed from the public register on 14/11/2023 as it was not properly delivered
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16 Sep 2023 |
ANNOTATION |
Admin Removed the MR04 was removed from the public register on 14/11/2023 as it was not properly delivered
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22 Mar 2023 |
TM01 |
Termination of appointment of Jack Mason as a director on 3 October 2022
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31 Jan 2023 |
MR01 |
Registration of charge 112082830005, created on 11 January 2023
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26 Jan 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Jan 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Jan 2023 |
AM25 |
Notice of a court order ending Administration
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04 Jan 2023 |
WU04 |
Appointment of a liquidator
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22 Dec 2022 |
COCOMP |
Order of court to wind up
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13 Dec 2022 |
AM10 |
Administrator's progress report
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11 Oct 2022 |
AD01 |
Registered office address changed from 125 Deansgate Manchester M3 2BY England to C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 11 October 2022
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10 Oct 2022 |
AM01 |
Appointment of an administrator
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04 Oct 2022 |
CERTNM |
Company name changed maker&son LIMITED\certificate issued on 04/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-03
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03 Oct 2022 |
AD01 |
Registered office address changed from Kemps Farm Business Park London Road Balcombe Haywards Heath RH17 6JH England to 125 Deansgate Manchester M3 2BY on 3 October 2022
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03 Oct 2022 |
ANNOTATION |
Rectified The form MR04 was removed from the public register on 19/01/2023 as it was not properly delivered.
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03 Oct 2022 |
MR01 |
Registration of charge 112082830002, created on 20 September 2022
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03 Oct 2022 |
MR01 |
Registration of charge 112082830003, created on 3 October 2022
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03 Oct 2022 |
MR01 |
Registration of charge 112082830004, created on 20 September 2022
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24 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 24 September 2022
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24 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 24 September 2022
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