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05 Jan 2026
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05 Jan 2026
Liquidators' statement of receipts and payments to 3 November 2025
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18 Nov 2024
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18 Nov 2024
Registered office address changed from Airfield Industrial Estate Blenheim Road Ashbourne Derbyshire DE6 1HA United Kingdom to 2 Chamberlain Square Birmingham B3 3AX on 18 November 2024
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11 Nov 2024
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11 Nov 2024
Declaration of solvency
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11 Nov 2024
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11 Nov 2024
Resolutions
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16 Apr 2024
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16 Apr 2024
Termination of appointment of Janet Doreen Mason as a director on 3 April 2024
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16 Apr 2024
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16 Apr 2024
Termination of appointment of Janet Doreen Mason as a secretary on 3 April 2024
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16 Apr 2024
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16 Apr 2024
Appointment of Mr Darren James Crossley as a director on 3 April 2024
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16 Apr 2024
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16 Apr 2024
Appointment of Mr Gary Horrobin as a director on 3 April 2024
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16 Apr 2024
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16 Apr 2024
Notification of Nenplas Limited as a person with significant control on 3 April 2024
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16 Apr 2024
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16 Apr 2024
Cessation of Janet Doreen Mason as a person with significant control on 3 April 2024
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16 Apr 2024
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16 Apr 2024
Registered office address changed from 15 & 17 Church Street Stourbridge West Midlands DY8 1LU to Airfield Industrial Estate Blenheim Road Ashbourne Derbyshire DE6 1HA on 16 April 2024
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14 Dec 2023
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14 Dec 2023
Confirmation statement made on 14 December 2023 with updates
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09 Oct 2023
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09 Oct 2023
Termination of appointment of Colin Eric Mason as a director on 20 August 2023
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09 Oct 2023
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09 Oct 2023
Cessation of Colin Eric Mason as a person with significant control on 20 August 2023
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06 Oct 2023
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06 Oct 2023
Notification of Janet Doreen Mason as a person with significant control on 20 August 2023
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06 Oct 2023
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06 Oct 2023
Change of details for Mr. Colin Eric Mason as a person with significant control on 17 August 2023
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06 Oct 2023
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06 Oct 2023
Cessation of Janet Doreen Mason as a person with significant control on 17 August 2023
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14 Dec 2022
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14 Dec 2022
Confirmation statement made on 14 December 2022 with updates
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06 Jan 2022
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06 Jan 2022
Confirmation statement made on 14 December 2021 with updates
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23 Dec 2020
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23 Dec 2020
Confirmation statement made on 14 December 2020 with updates
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31 Jul 2020
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31 Jul 2020
Director's details changed for Mrs. Janet Doreen Mason on 24 July 2020
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