ALL FIRED UP (HIGH LEGH) LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 27/02/2427 February 2024 | Appointment of a voluntary liquidator |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Statement of affairs |
| 20/02/2420 February 2024 | Registered office address changed from Charter House 33 Greek Street Stockport SK3 8AX England to Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 2024-02-20 |
| 20/02/2420 February 2024 | Statement of affairs |
| 13/12/2313 December 2023 | Appointment of Mr Joseph Alexander Ward as a director on 2023-12-13 |
| 03/11/233 November 2023 | Termination of appointment of Yasmin Charlotte Ward as a secretary on 2023-11-03 |
| 20/12/2220 December 2022 | Director's details changed for Christopher Alec Ward on 2022-12-10 |
| 20/12/2220 December 2022 | Change of details for Mr Christopher Alec Ward as a person with significant control on 2022-12-10 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 13/12/2113 December 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 53A ALBION ROAD NEW MILLS HIGH PEAK DERBYSHIRE SK22 3EX ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALEC WARD / 10/05/2019 |
| 10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM CHICHESTER HOUSE 2 CHICHESTER STREET ROCHDALE LANCASHIRE OL16 2AX ENGLAND |
| 10/05/1910 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEC WARD / 10/05/2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALEC WARD / 24/09/2018 |
| 24/09/1824 September 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEC WARD / 24/09/2018 |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM ALBION HOUSE 20 ALBION ROAD NEW MILLS HIGH PEAK DERBYSHIRE SK22 3EX UNITED KINGDOM |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 20 ALBION RD NEW MILLS HIGH PEAK SK22 3EX |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALEC WARD / 16/04/2014 |
| 15/12/1415 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED CHRISTOPHER ALEC WARD |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WARD |
| 02/01/142 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | SAIL ADDRESS CREATED |
| 16/12/1016 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASMIN CHARLOTTE WARD / 16/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ALEXANDER WARD / 16/12/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | SECRETARY APPOINTED YASMIN CHARLOTTE WARD |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
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