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08 Dec 2020
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08 Dec 2020
Final Gazette dissolved via voluntary strike-off
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22 Sep 2020
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22 Sep 2020
First Gazette notice for voluntary strike-off
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15 Sep 2020
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15 Sep 2020
Application to strike the company off the register
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23 Jan 2020
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23 Jan 2020
Confirmation statement made on 5 December 2019 with updates
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20 Dec 2018
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20 Dec 2018
Confirmation statement made on 5 December 2018 with updates
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31 Jul 2018
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31 Jul 2018
Previous accounting period shortened from 31 October 2017 to 18 October 2017
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17 Jan 2018
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17 Jan 2018
Confirmation statement made on 5 December 2017 with updates
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19 Oct 2017
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19 Oct 2017
Cessation of Paula Kim Maclaverty as a person with significant control on 18 October 2017
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19 Oct 2017
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19 Oct 2017
Cessation of Iain Stuart Alastair Maclaverty as a person with significant control on 18 October 2017
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19 Oct 2017
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19 Oct 2017
Notification of Illingworth Seddon Limited as a person with significant control on 18 October 2017
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19 Oct 2017
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19 Oct 2017
Current accounting period shortened from 31 March 2018 to 31 October 2017
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19 Oct 2017
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19 Oct 2017
Appointment of Mr Phillip Roy Illingworth as a director on 18 October 2017
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19 Oct 2017
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19 Oct 2017
Registered office address changed from 28a Market Street Hoylake Wirral Merseyside CH47 2AF to The Old Mill Old Mill Place Tattenhall Chester CH3 9RJ on 19 October 2017
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19 Oct 2017
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19 Oct 2017
Termination of appointment of Paula Kim Maclaverty as a director on 18 October 2017
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19 Oct 2017
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19 Oct 2017
Termination of appointment of Iain Stuart Alastair Maclaverty as a director on 18 October 2017
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19 Oct 2017
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19 Oct 2017
Appointment of Mr Jonathan Robert Seddon as a director on 18 October 2017
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14 Dec 2016
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14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
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12 Jan 2016
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12 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
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31 Dec 2014
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31 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
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