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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13 Jun 2023 |
AD01 |
Registered office address changed from 13 Coldwall Industrial Estate Rochdale Greater Manchester OL12 7BD England to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 13 June 2023
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13 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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13 Jun 2023 |
LIQ02 |
Statement of affairs
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-07
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13 Jun 2023 |
PSC04 |
Change of details for Mr John Micheal Yearn as a person with significant control on 29 May 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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21 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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14 Mar 2022 |
TM01 |
Termination of appointment of Alan Paul Glazer as a director on 8 March 2022
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14 Mar 2022 |
PSC07 |
Cessation of Alan Paul Glazer as a person with significant control on 8 March 2022
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Feb 2022 |
AD01 |
Registered office address changed from Hafley Court Suite 3, Third Floor Buckley Road Rochdale OL12 9DJ England to 13 Coldwall Industrial Estate Rochdale Greater Manchester OL12 7BD on 8 February 2022
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10 Sep 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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15 Apr 2021 |
MR04 |
Satisfaction of charge 115023190001 in full
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04 Feb 2021 |
MR01 |
Registration of charge 115023190002, created on 21 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of John Micheal Yearn as a director on 28 January 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Oct 2020 |
SH08 |
Change of share class name or designation
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17 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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14 Aug 2020 |
PSC01 |
Notification of Alan Paul Glazer as a person with significant control on 21 January 2020
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14 Aug 2020 |
PSC04 |
Change of details for Mr John Micheal Yearn as a person with significant control on 21 January 2020
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