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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01 Mar 2024 |
AD01 |
Registered office address changed from Unit 3 Norden Court Alan Ramsbottom Way Great Harwood Blackburn BB6 7UR England to Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 1 March 2024
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01 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-21
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01 Mar 2024 |
LIQ02 |
Statement of affairs
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28 Nov 2023 |
AD01 |
Registered office address changed from 1 Victor Street Clayton Le Moors Accrington Lancashire BB5 5PD England to Unit 3 Norden Court Alan Ramsbottom Way Great Harwood Blackburn BB6 7UR on 28 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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22 Nov 2023 |
AP01 |
Appointment of Mr Karl Fisher as a director on 22 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of John Robert Brooks as a director on 22 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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20 Nov 2023 |
TM01 |
Termination of appointment of Alan Thomas Greer as a director on 17 November 2023
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19 Jun 2023 |
MR01 |
Registration of charge 115284350001, created on 16 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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05 Jun 2023 |
AP01 |
Appointment of Mr Alan Thomas Greer as a director on 1 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr John Robert Brooks as a director on 1 June 2023
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08 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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24 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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11 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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26 Dec 2020 |
AD01 |
Registered office address changed from Oswaldtwistle Mills Business & Conference Centre Clifton Mill Pickup Street Accrington Lancashire BB5 0EY England to 1 Victor Street Clayton Le Moors Accrington Lancashire BB5 5PD on 26 December 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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11 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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25 Oct 2018 |
PSC04 |
Change of details for Mr Daniel Jones as a person with significant control on 25 October 2018
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25 Oct 2018 |
CH01 |
Director's details changed for Mr Daniel Jones on 25 October 2018
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