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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08 Nov 2024 |
AD01 |
Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 8 November 2024
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09 May 2024 |
AD01 |
Registered office address changed from Canal Side Works Hulme Hall Lane Manchester M40 8YD United Kingdom to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 9 May 2024
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09 May 2024 |
600 |
Appointment of a voluntary liquidator
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09 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-26
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09 May 2024 |
LIQ02 |
Statement of affairs
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23 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
MR04 |
Satisfaction of charge 116711830002 in full
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17 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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26 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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26 Jan 2021 |
AD02 |
Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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19 Oct 2020 |
MR04 |
Satisfaction of charge 116711830002 in part
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19 Oct 2020 |
MR04 |
Satisfaction of charge 116711830001 in full
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01 Sep 2020 |
PSC01 |
Notification of Victoria Ann Maria Duffy as a person with significant control on 31 March 2020
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01 Sep 2020 |
PSC04 |
Change of details for Mr Marcel Christopher Duffy as a person with significant control on 31 March 2020
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22 Jul 2020 |
MR01 |
Registration of charge 116711830002, created on 21 July 2020
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16 Jun 2020 |
PSC04 |
Change of details for Mr Marcel Christopher Duffy as a person with significant control on 20 May 2019
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16 Jun 2020 |
CH03 |
Secretary's details changed for Mrs Victoria Duffy on 15 June 2020
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15 Jun 2020 |
PSC04 |
Change of details for Mr Marcel Christopher Duffy as a person with significant control on 6 January 2020
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15 Jun 2020 |
CH01 |
Director's details changed for Mr Marcel Christopher Duffy on 15 June 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from Adelaide Mill Gould Street Oldham OL1 3LL England to Canal Side Works Hulme Hall Lane Manchester M40 8YD on 15 June 2020
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