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Company Documents

DateDescription
20/03/2520 March 2025 Final Gazette dissolved following liquidation

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20/03/2520 March 2025 Final Gazette dissolved following liquidation

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20/12/2420 December 2024 Return of final meeting in a members' voluntary winding up

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14/07/2414 July 2024 Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-14

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01/07/241 July 2024 Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01

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10/05/2410 May 2024 Liquidators' statement of receipts and payments to 2024-03-04

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20/02/2420 February 2024 Liquidators' statement of receipts and payments to 2023-03-04

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05/05/225 May 2022 Liquidators' statement of receipts and payments to 2022-03-04

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 2 ASHGATE ROAD CHESTERFIELD DERBYSHIRE S40 4AA

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12/03/2012 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/03/2012 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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12/03/2012 March 2020 SPECIAL RESOLUTION TO WIND UP

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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01/11/191 November 2019 31/01/19 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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22/11/1822 November 2018 31/01/18 TOTAL EXEMPTION FULL

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21/01/1821 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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07/11/177 November 2017 31/01/17 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/01/167 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR HOWARD BURGESS

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26/01/1526 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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08/01/148 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/01/1321 January 2013 DIRECTOR APPOINTED MS SUSAN BREALEY

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21/01/1321 January 2013 DIRECTOR APPOINTED MR JOHN ANTHONY BELL

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07/01/137 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 6 FAIRFIELD ROAD CHESTERFIELD DERBYSHIRE S40 4TP UNITED KINGDOM

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13/01/1213 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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23/09/1123 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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10/01/1110 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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19/11/1019 November 2010 DIRECTOR APPOINTED MICHELLE ADAMS

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19/10/1019 October 2010 DIRECTOR APPOINTED HOWARD JOHN BURGESS

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07/01/107 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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