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17 Jun 2025
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17 Jun 2025
Final Gazette dissolved following liquidation
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17 Mar 2025
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17 Mar 2025
Return of final meeting in a Members' voluntary winding up
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01 Nov 2024
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01 Nov 2024
Declaration of solvency
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17 Oct 2024
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17 Oct 2024
Registered office address changed from Rossmore Business Park Inward Way Ellesmere Port Cheshire CH65 3EN England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 17 October 2024
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17 Oct 2024
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17 Oct 2024
Appointment of a voluntary liquidator
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17 Oct 2024
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17 Oct 2024
Resolutions
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29 Apr 2024
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29 Apr 2024
Confirmation statement made on 27 March 2024 with no updates
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27 Mar 2023
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27 Mar 2023
Confirmation statement made on 27 March 2023 with no updates
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29 Apr 2022
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29 Apr 2022
Confirmation statement made on 29 March 2022 with no updates
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29 Mar 2021
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29 Mar 2021
Confirmation statement made on 29 March 2021 with updates
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29 Mar 2021
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29 Mar 2021
Confirmation statement made on 27 March 2021 with no updates
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08 Apr 2020
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08 Apr 2020
Confirmation statement made on 27 March 2020 with no updates
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05 Dec 2019
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05 Dec 2019
Current accounting period shortened from 31 March 2020 to 31 December 2019
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15 Aug 2019
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15 Aug 2019
Memorandum and Articles of Association
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12 Aug 2019
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12 Aug 2019
Termination of appointment of Nicola Jayne Sage as a secretary on 11 June 2019
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12 Aug 2019
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12 Aug 2019
Termination of appointment of Nicola Jayne Sage as a director on 11 June 2019
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12 Aug 2019
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12 Aug 2019
Termination of appointment of Adam Charles Underwood as a director on 11 June 2019
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12 Aug 2019
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12 Aug 2019
Termination of appointment of Penelope Anne Underwood as a director on 11 June 2019
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12 Aug 2019
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12 Aug 2019
Appointment of Mrs Catherine Anne Aldag as a secretary on 11 June 2019
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12 Aug 2019
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12 Aug 2019
Appointment of Mr Michael Boyd as a director on 11 June 2019
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12 Aug 2019
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12 Aug 2019
Appointment of Mr James Mcgurk as a director on 11 June 2019
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