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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21 Feb 2024 |
LIQ01 |
Declaration of solvency
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21 Feb 2024 |
AD01 |
Registered office address changed from Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW United Kingdom to 12 Halegrove Court Cygnet Drive Stockton-on-Tees County Durham TS18 3DB on 21 February 2024
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21 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-14
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15 Feb 2024 |
PSC07 |
Cessation of John James Galliford as a person with significant control on 9 February 2024
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15 Feb 2024 |
PSC07 |
Cessation of Wmr Uk Holdings Limited as a person with significant control on 9 February 2024
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15 Feb 2024 |
PSC02 |
Notification of Rts Wind Ltd as a person with significant control on 9 February 2024
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02 Jan 2024 |
PSC01 |
Notification of John James Galliford as a person with significant control on 25 August 2023
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02 Jan 2024 |
PSC05 |
Change of details for Correll Services Group Ltd as a person with significant control on 8 June 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jul 2023 |
TM01 |
Termination of appointment of Barry Jennings as a director on 5 July 2023
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04 Apr 2023 |
CERTNM |
Company name changed rts blades services LTD\certificate issued on 04/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-29
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04 Apr 2023 |
AD01 |
Registered office address changed from 115 Cleveland Business Centre 1 Watson Street Middlesbrough TS1 2RQ England to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW on 4 April 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Barry Jennings as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Barry John Jennings as a director on 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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18 Aug 2022 |
AP01 |
Appointment of Mr John James Galliford as a director on 18 August 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 118 Cleveland Business Centre 1 Watson Street Middlesbrough TS1 2RQ England to 115 Cleveland Business Centre 1 Watson Street Middlesbrough TS1 2RQ on 10 August 2022
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02 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jul 2022 |
TM01 |
Termination of appointment of Christopher Topp as a director on 4 July 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Samuel David Dowey as a director on 21 April 2022
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18 Mar 2022 |
CERTNM |
Company name changed correll blade services LTD\certificate issued on 18/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-16
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16 Mar 2022 |
AD01 |
Registered office address changed from Millennium Building Wandhill Avenue Skelton Industrial Estate Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2LQ United Kingdom to 118 Cleveland Business Centre 1 Watson Street Middlesbrough TS1 2RQ on 16 March 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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