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20 May 2025
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20 May 2025
Registered office address changed from The Tileworks Ellgreave Street Stoke-on-Trent ST6 4DJ England to Daisybank House, 17-19 Leek Road Cheadle Stoke-on-Trent ST10 1JE on 20 May 2025
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20 May 2025
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20 May 2025
Appointment of a voluntary liquidator
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07 May 2025
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07 May 2025
Notice to Registrar of Companies of Notice of disclaimer
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07 May 2025
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07 May 2025
Statement of affairs
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07 May 2025
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07 May 2025
Resolutions
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22 Jul 2024
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22 Jul 2024
Confirmation statement made on 20 July 2024 with updates
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03 Aug 2023
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03 Aug 2023
Confirmation statement made on 20 July 2023 with updates
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22 Aug 2022
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22 Aug 2022
Confirmation statement made on 20 July 2022 with no updates
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29 Jul 2021
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29 Jul 2021
Confirmation statement made on 20 July 2021 with updates
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12 Jan 2021
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12 Jan 2021
Previous accounting period extended from 30 September 2020 to 31 December 2020
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12 Jan 2021
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12 Jan 2021
Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom to The Tileworks Ellgreave Street Stoke-on-Trent ST6 4DJ on 12 January 2021
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21 Dec 2020
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21 Dec 2020
Cessation of Clive Raymond Dunkey as a person with significant control on 18 December 2020
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21 Dec 2020
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21 Dec 2020
Cessation of David Frederick Wright as a person with significant control on 18 December 2020
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21 Dec 2020
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21 Dec 2020
Notification of Chaffinch Holdings Limited as a person with significant control on 18 December 2020
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21 Dec 2020
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21 Dec 2020
Cessation of Robert Augustine Duffy as a person with significant control on 18 December 2020
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21 Dec 2020
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21 Dec 2020
Termination of appointment of Clive Raymond Dunkey as a director on 18 December 2020
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21 Dec 2020
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21 Dec 2020
Termination of appointment of David Frederick Wright as a director on 18 December 2020
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21 Dec 2020
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21 Dec 2020
Termination of appointment of Clive Raymond Dunkey as a secretary on 18 December 2020
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21 Dec 2020
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21 Dec 2020
Termination of appointment of Robert Augustine Duffy as a director on 18 December 2020
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21 Dec 2020
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21 Dec 2020
Appointment of Mr Alastair Charles Oliver Machin as a director on 18 December 2020
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27 Jul 2020
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27 Jul 2020
Confirmation statement made on 20 July 2020 with no updates
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