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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13 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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29 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 December 2023
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30 Sep 2023 |
AD01 |
Registered office address changed from 35 Fall Lane Liversedge West Yorkshire WF15 8AP to Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 30 September 2023
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16 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 December 2022
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11 Feb 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-08
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18 Dec 2021 |
LIQ02 |
Statement of affairs
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13 Dec 2021 |
AD01 |
Registered office address changed from Unit 28, Normanton Business Park Ripley Drive Normanton Wakefield West Yorkshire WF6 1QT England to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 13 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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04 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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12 Nov 2020 |
AD01 |
Registered office address changed from Unit 8, Normanton Business Park Normanton Wakefield West Yorkshire WF6 1QT England to Unit 28, Normanton Business Park Ripley Drive Normanton Wakefield West Yorkshire WF6 1QT on 12 November 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from Unit 8, Green Lane Networkcentre Featherstone Pontefract West Yorkshire WF7 6EN England to Unit 8, Normanton Business Park Normanton Wakefield West Yorkshire WF6 1QT on 12 November 2020
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27 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Nicholas Melvin Bartle as a director on 8 July 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Sep 2019 |
AP01 |
Appointment of Mr Nicholas Melvin Bartle as a director on 2 September 2019
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27 Jun 2019 |
CERTNM |
Company name changed gas barriers direct LIMITED\certificate issued on 27/06/19
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NM04 ‐
Change of name by provision in articles
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21 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 31 March 2019
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02 Apr 2019 |
AD01 |
Registered office address changed from Broom Cottage 61a Pontefract Road Ackworth West Yorkshire WF7 7LN England to Unit 8, Green Lane Networkcentre Featherstone Pontefract West Yorkshire WF7 6EN on 2 April 2019
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24 Jan 2019 |
AD01 |
Registered office address changed from Broom Cottage 61a Pontefract Road Ackworth West Yorkshire WF7 7NL England to Broom Cottage 61a Pontefract Road Ackworth West Yorkshire WF7 7LN on 24 January 2019
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24 Jan 2019 |
PSC04 |
Change of details for Mr Gareth Christopher Hart as a person with significant control on 24 January 2019
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