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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12 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Sep 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 July 2021
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30 Sep 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 July 2020
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19 Mar 2020 |
MR04 |
Satisfaction of charge 031394280005 in full
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11 Sep 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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21 Aug 2019 |
AD01 |
Registered office address changed from 14 Yeldon Court Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4SS to C/O Frp Advisory Llp Ashcroft House, Ervington Court Meridian Business Park Leicester LE19 1WL on 21 August 2019
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20 Aug 2019 |
LIQ02 |
Statement of affairs
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01 Aug 2019 |
600 |
Appointment of a voluntary liquidator
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-07-12
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14 May 2019 |
MR01 |
Registration of charge 031394280005, created on 14 May 2019
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14 May 2019 |
MR04 |
Satisfaction of charge 031394280004 in full
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31 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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21 Dec 2018 |
CH01 |
Director's details changed for Mr Stephen Charles Redman on 18 December 2018
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21 Dec 2018 |
PSC04 |
Change of details for Mr Stephen Charles Redman as a person with significant control on 19 December 2018
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21 Dec 2018 |
PSC04 |
Change of details for Mr Stephen Charles Redman as a person with significant control on 18 December 2018
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20 Dec 2018 |
CH01 |
Director's details changed for Mrs Sally Jane Redman on 19 December 2018
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20 Dec 2018 |
CH03 |
Secretary's details changed for Mrs Sally Jane Redman on 19 December 2018
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20 Dec 2018 |
PSC04 |
Change of details for Mrs Sally Jane Redman as a person with significant control on 18 December 2018
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20 Dec 2018 |
PSC04 |
Change of details for Mrs Sally Jane Redman as a person with significant control on 18 December 2018
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20 Dec 2018 |
PSC04 |
Change of details for Mrs Sally Jane Redman as a person with significant control on 1 July 2016
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20 Dec 2018 |
PSC04 |
Change of details for Mr Stephen Charles Redman as a person with significant control on 19 December 2018
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19 Dec 2018 |
CH01 |
Director's details changed for Mrs Sally Jane Redman on 19 December 2018
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19 Dec 2018 |
CH03 |
Secretary's details changed for Mrs Sally Jane Redman on 19 December 2018
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