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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30 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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25 Aug 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Aug 2022 |
AD01 |
Registered office address changed from 16 Rotherham Road New Houghton Mansfield Nottinghamshire NG19 8TF England to 9th Floor 7 Park Row Leeds LS1 5HD on 2 August 2022
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-25
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02 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2022 |
LIQ02 |
Statement of affairs
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Nathan James Albert Ratcliffe as a director on 21 December 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew Edwin Frankish on 7 September 2020
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07 Sep 2020 |
PSC04 |
Change of details for Mr David Blake Simpson as a person with significant control on 7 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Nathan James Albert Ratcliffe on 7 September 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from 204a Chesterfield Road North Mansfield Nottinghamshire NG19 7JG England to 16 Rotherham Road New Houghton Mansfield Nottinghamshire NG19 8TF on 7 September 2020
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07 Sep 2020 |
PSC04 |
Change of details for Mr Nathan James Albert Ratcliffe as a person with significant control on 7 September 2020
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07 Sep 2020 |
PSC04 |
Change of details for Mr Andrew Edwin Frankish as a person with significant control on 7 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr David Blake Simpson on 7 September 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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17 Mar 2020 |
CH01 |
Director's details changed for Mr Andrew Edwin Frankish on 16 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr David Blake Simpson on 16 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Nathan James Albert Ratcliffe on 13 March 2020
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16 Mar 2020 |
AD01 |
Registered office address changed from Mansfield I-Centre Hamilton Way Mansfield NG18 5BR England to 204a Chesterfield Road North Mansfield Nottinghamshire NG19 7JG on 16 March 2020
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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