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Company Documents

DateDescription
01/07/251 July 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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07/04/257 April 2025 Application to strike the company off the register

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/07/2422 July 2024 Registered office address changed from 21 Brook Road Lymm Cheshire WA13 9AH United Kingdom to The Forge 1 Massey Brook Barns Massey Brook Lane Lymm WA13 0PH on 2024-07-22

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-10-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with no updates

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08/12/218 December 2021 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/11/2030 November 2020 31/10/20 TOTAL EXEMPTION FULL

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28/11/2028 November 2020 PREVEXT FROM 31/08/2020 TO 31/10/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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30/03/2030 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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25/03/1925 March 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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15/03/1815 March 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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26/04/1626 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 21 BROOK ROAD LYMM CHESHIRE WA13 9AH

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 9 TRIMBLE HOUSE BOLD STREET WARRINGTON WA1 1DN UNITED KINGDOM

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/05/1519 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/05/146 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/05/1313 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/05/1216 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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13/05/1113 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCMANUS / 23/04/2010

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21/05/1021 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/05/0919 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/05/0828 May 2008 RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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27/06/0727 June 2007 RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/05/0623 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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18/05/0518 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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18/05/0418 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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19/05/0319 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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14/05/0214 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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30/05/0130 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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09/05/019 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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26/05/0026 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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19/10/9919 October 1999 REGISTERED OFFICE CHANGED ON 19/10/99 FROM: GIANT UK SERVICES LTD ST JAMES'S BUILDINGS OXFORD STREET MANCHESTER M1 0NG

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24/05/9924 May 1999 S252 DISP LAYING ACC 06/07/98

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24/05/9924 May 1999 REGISTERED OFFICE CHANGED ON 24/05/99

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24/05/9924 May 1999 S366A DISP HOLDING AGM 06/07/98

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24/05/9924 May 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS

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23/07/9823 July 1998 NEW DIRECTOR APPOINTED

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23/07/9823 July 1998 REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 2ND FLOOR ST. JAMES'S BUILDINGS OXFORD STREET MANCHESTER M1 0NG

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23/07/9823 July 1998 SECRETARY RESIGNED

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23/07/9823 July 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99

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23/07/9823 July 1998 NEW SECRETARY APPOINTED

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23/07/9823 July 1998 S252 DISP LAYING ACC 06/07/98

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23/07/9823 July 1998 DIRECTOR RESIGNED

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23/04/9823 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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