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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10 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 January 2024
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08 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Feb 2023 |
AD01 |
Registered office address changed from 225 Berwick Avenue Slough SL1 4QT England to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 16 February 2023
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16 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-31
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16 Feb 2023 |
LIQ02 |
Statement of affairs
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19 Nov 2022 |
AD02 |
Register inspection address has been changed to 225 Berwick Avenue Slough SL1 4QT
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31 Oct 2022 |
AD01 |
Registered office address changed from 103 Bradley House Radcliffe Moor Road Bradley Fold Bolton BL2 6RT England to 225 Berwick Avenue Slough SL1 4QT on 31 October 2022
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21 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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22 Sep 2021 |
AD01 |
Registered office address changed from 8 Tiger Court Kings Drive Kings Business Park Prescot L34 1BH England to 103 Bradley House Radcliffe Moor Road Bradley Fold Bolton BL2 6RT on 22 September 2021
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01 Sep 2021 |
MR01 |
Registration of charge 116951720002, created on 25 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Christian Marc Bailes as a director on 25 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Christopher James Percival as a director on 25 August 2021
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26 Aug 2021 |
MR04 |
Satisfaction of charge 116951720001 in full
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25 Aug 2021 |
AP01 |
Appointment of Mr Graham Robert Edgington as a director on 25 August 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr Lee Major as a director on 25 August 2021
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25 Aug 2021 |
PSC02 |
Notification of Polaris Medical Services Limited as a person with significant control on 25 August 2021
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25 Aug 2021 |
PSC07 |
Cessation of Health Care Resourcing Limited as a person with significant control on 25 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Gary William Taylor as a director on 25 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Jamie Benjamin Webb as a director on 25 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Tristan Nicholas Ramus as a director on 25 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Ian James Munro as a director on 25 August 2021
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