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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19 Aug 2023 |
AD01 |
Registered office address changed from Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 19 August 2023
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03 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 May 2023
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19 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 May 2022
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25 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 May 2021
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25 Oct 2020 |
TM01 |
Termination of appointment of Paul Walpole as a director on 31 March 2020
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10 Aug 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-05-27
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15 Jun 2020 |
AD01 |
Registered office address changed from 28 Winders Way Salford Lancashire M6 6AR to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 15 June 2020
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11 Jun 2020 |
600 |
Appointment of a voluntary liquidator
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11 Jun 2020 |
LIQ02 |
Statement of affairs
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05 Feb 2020 |
TM01 |
Termination of appointment of Patrick Anthony Mchale as a director on 5 February 2020
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17 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with updates
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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15 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
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20 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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15 May 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with no updates
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15 May 2018 |
PSC07 |
Cessation of Daniel Anthony Stacey as a person with significant control on 5 May 2017
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30 Apr 2018 |
MR01 |
Registration of charge 087422320003, created on 26 April 2018
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24 Oct 2017 |
AD01 |
Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to 28 Winders Way Salford Lancashire M6 6AR on 24 October 2017
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18 Oct 2017 |
MR04 |
Satisfaction of charge 087422320001 in full
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22 May 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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05 May 2017 |
CS01 |
Confirmation statement made on 5 May 2017 with updates
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05 May 2017 |
AP01 |
Appointment of Mr Patrick Anthony Mchale as a director on 5 May 2017
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05 May 2017 |
AP01 |
Appointment of Mr Paul Walpole as a director on 5 May 2017
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06 Oct 2016 |
MR01 |
Registration of charge 087422320002, created on 5 October 2016
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