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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18 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 July 2023
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04 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 July 2022
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13 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 July 2021
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16 Sep 2020 |
AD01 |
Registered office address changed from C/O Leonard Curtis 20 South Rings Business Park Bamber Bridge Preston PR5 6DA to C/O Leonard Curtis 20 Roundhouse Court Bamber Bridge Preston PR5 6DA on 16 September 2020
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28 Aug 2020 |
LIQ02 |
Statement of affairs
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21 Aug 2020 |
AD01 |
Registered office address changed from Suite 15B, Mioc, Styal Road Manchester M22 5WB England to C/O Leonard Curtis 20 South Rings Business Park Bamber Bridge Preston PR5 6DA on 21 August 2020
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06 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-07-15
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26 Mar 2020 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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19 Mar 2020 |
AD01 |
Registered office address changed from Southmoor Industrial Estate Southmoor Road Manchester M23 9XD to Suite 15B, Mioc, Styal Road Manchester M22 5WB on 19 March 2020
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05 Dec 2019 |
MR04 |
Satisfaction of charge 063539950003 in part
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21 Aug 2019 |
TM01 |
Termination of appointment of Simon George Greenhalgh as a director on 14 July 2019
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25 Jun 2019 |
MA |
Memorandum and Articles of Association
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Apr 2019 |
MR04 |
Satisfaction of charge 063539950002 in full
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15 Apr 2019 |
MR01 |
Registration of charge 063539950003, created on 5 April 2019
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29 Mar 2019 |
AA |
Full accounts made up to 30 March 2018
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28 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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16 Nov 2018 |
TM01 |
Termination of appointment of Simon John Brazier as a director on 22 October 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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20 Dec 2017 |
AA |
Full accounts made up to 31 March 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
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24 May 2017 |
MA |
Memorandum and Articles of Association
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24 May 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
A secured institution 08/05/2017
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