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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03 Dec 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Sep 2020 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 Aug 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 June 2019
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13 Jul 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 June 2018
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29 Aug 2017 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 June 2017
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02 Sep 2016 |
4.68 |
Liquidators' statement of receipts and payments to 21 June 2016
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28 Aug 2015 |
4.68 |
Liquidators' statement of receipts and payments to 21 June 2015
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01 May 2015 |
LIQ MISC OC |
Court order INSOLVENCY:court order - replacement of liquidator
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01 May 2015 |
4.40 |
Notice of ceasing to act as a voluntary liquidator
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30 Apr 2015 |
600 |
Appointment of a voluntary liquidator
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19 Nov 2014 |
AD01 |
Registered office address changed from C/O C/O Rsm Tenon Recovery 1 Ridge House Ridge House Drive Festival Park Stoke on Trent ST1 5SJ to Festival Way Festival Park Stoke on Trent ST1 5BB on 19 November 2014
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11 Aug 2014 |
4.68 |
Liquidators' statement of receipts and payments to 21 June 2014
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09 May 2014 |
4.40 |
Notice of ceasing to act as a voluntary liquidator
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22 Apr 2014 |
600 |
Appointment of a voluntary liquidator
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21 Aug 2013 |
4.68 |
Liquidators' statement of receipts and payments to 21 June 2013
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08 Aug 2012 |
AD01 |
Registered office address changed from C/O C/O Rsm Tenon Recovery 5 Ridge House Ridge House Drive Festival Park Stoke-on-Trent ST1 5SJ on 8 August 2012
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03 Jul 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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02 Jul 2012 |
AD01 |
Registered office address changed from Cheshire House Murhall Street Burslem Stoke-on-Trent Staffordshire ST6 4BL United Kingdom on 2 July 2012
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28 Jun 2012 |
4.48 |
Notice of Constitution of Liquidation Committee
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28 Jun 2012 |
600 |
Appointment of a voluntary liquidator
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28 Jun 2012 |
4.20 |
Statement of affairs with form 4.19
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28 Jun 2012 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2012-06-22
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10 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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28 Feb 2012 |
SH08 |
Change of share class name or designation
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13 Jan 2012 |
AD01 |
Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent Staffordshire ST4 2QY United Kingdom on 13 January 2012
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