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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06 Jan 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Dec 2021 |
TM01 |
Termination of appointment of Chris John Napier as a director on 31 October 2019
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06 Oct 2021 |
AM23 |
Notice of move from Administration to Dissolution
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04 Oct 2021 |
AM10 |
Administrator's progress report
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23 Mar 2021 |
AM15 |
Notice of resignation of an administrator
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25 Nov 2020 |
AM10 |
Administrator's progress report
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19 Oct 2020 |
AM19 |
Notice of extension of period of Administration
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01 Jun 2020 |
AM10 |
Administrator's progress report
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19 Dec 2019 |
AM06 |
Notice of deemed approval of proposals
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04 Dec 2019 |
AM03 |
Statement of administrator's proposal
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02 Nov 2019 |
AM01 |
Appointment of an administrator
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16 Oct 2019 |
AD01 |
Registered office address changed from Square One Signs & Graphics Ltd Winterstoke Road Weston Super Mare North Somerset BS24 9BQ United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 16 October 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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07 Jan 2019 |
AD01 |
Registered office address changed from Westland Distribution Park Winterstoke Road Weston-Super-Mare Somerset BS24 9BQ England to Square One Signs & Graphics Ltd Winterstoke Road Weston Super Mare North Somerset BS24 9BQ on 7 January 2019
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11 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 29/11/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2018 |
SH02 |
Sub-division of shares on 29 November 2018
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10 Dec 2018 |
SH08 |
Change of share class name or designation
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04 Dec 2018 |
TM01 |
Termination of appointment of David Anthony Myles as a director on 4 December 2018
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04 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-29
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03 Dec 2018 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Westland Distribution Park Winterstoke Road Weston-Super-Mare Somerset BS24 9BQ on 3 December 2018
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03 Dec 2018 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 29 November 2018
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03 Dec 2018 |
PSC01 |
Notification of Chris John Napier as a person with significant control on 29 November 2018
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03 Dec 2018 |
AP01 |
Appointment of Mr Chris John Napier as a director on 29 November 2018
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30 Nov 2018 |
MR01 |
Registration of charge 115327770002, created on 29 November 2018
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30 Nov 2018 |
MR01 |
Registration of charge 115327770003, created on 29 November 2018
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