|
05 Mar 2023
|
05 Mar 2023
Final Gazette dissolved following liquidation
|
|
05 Dec 2022
|
05 Dec 2022
Return of final meeting in a Members' voluntary winding up
|
|
09 Nov 2021
|
09 Nov 2021
Liquidators' statement of receipts and payments to 12 September 2021
|
|
12 Oct 2021
|
12 Oct 2021
Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 12 October 2021
|
|
20 May 2021
|
20 May 2021
Appointment of a voluntary liquidator
|
|
21 Dec 2020
|
21 Dec 2020
Death of a liquidator
|
|
25 Nov 2020
|
25 Nov 2020
Liquidators' statement of receipts and payments to 12 September 2020
|
|
27 Sep 2019
|
27 Sep 2019
Registered office address changed from C/O Newby Castleman West Walk Building 110 Regent Road Leicester LE1 7LT England to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 27 September 2019
|
|
26 Sep 2019
|
26 Sep 2019
Appointment of a voluntary liquidator
|
|
26 Sep 2019
|
26 Sep 2019
Resolutions
|
|
26 Sep 2019
|
26 Sep 2019
Declaration of solvency
|
|
29 Aug 2019
|
29 Aug 2019
Termination of appointment of Nicholas Robert Turner as a secretary on 29 August 2019
|
|
29 Aug 2019
|
29 Aug 2019
Termination of appointment of Nicholas Robert Turner as a director on 29 August 2019
|
|
10 Apr 2019
|
10 Apr 2019
Secretary's details changed for Nicholas Robert Turner on 9 April 2019
|
|
10 Apr 2019
|
10 Apr 2019
Registered office address changed from 33 Pillings Road Oakham Rutland LE15 6QF to C/O Newby Castleman West Walk Building 110 Regent Road Leicester LE1 7LT on 10 April 2019
|
|
10 Apr 2019
|
10 Apr 2019
Director's details changed for Mr Kenneth Anthony Ruddle on 9 April 2019
|
|
10 Apr 2019
|
10 Apr 2019
Director's details changed for Nicholas Robert Turner on 9 April 2019
|
|
12 Mar 2019
|
12 Mar 2019
Confirmation statement made on 28 February 2019 with updates
|
|
12 Mar 2019
|
12 Mar 2019
Change of details for Mr Kenneth Anthony Ruddle as a person with significant control on 21 January 2019
|
|
12 Mar 2019
|
12 Mar 2019
Cessation of Patricia Tina Ruddle as a person with significant control on 21 January 2019
|
|
27 Feb 2019
|
27 Feb 2019
Resolutions
|
|
07 Feb 2019
|
07 Feb 2019
Cessation of Felix Wolfgang Merz as a person with significant control on 31 August 2018
|
|
02 Oct 2018
|
02 Oct 2018
Change of details for Mrs Patricia Tena Ruddle as a person with significant control on 30 September 2018
|