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23 Oct 2024
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23 Oct 2024
Final Gazette dissolved following liquidation
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23 Jul 2024
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23 Jul 2024
Return of final meeting in a Members' voluntary winding up
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15 Jul 2023
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15 Jul 2023
Register inspection address has been changed to Gopsall Accountants, 4 Hrfc Business Centre Leicester Road Hinckley LE10 3DR
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01 Jun 2023
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01 Jun 2023
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 1 June 2023
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01 Jun 2023
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01 Jun 2023
Declaration of solvency
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01 Jun 2023
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01 Jun 2023
Appointment of a voluntary liquidator
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01 Jun 2023
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01 Jun 2023
Resolutions
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13 Sep 2022
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13 Sep 2022
Change of details for Mrs Leigh-Ann May English as a person with significant control on 2 August 2022
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13 Sep 2022
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13 Sep 2022
Registered office address changed from Unit 4 Bridgewater Garage Bridgewater Road Whitchurch Shropshire SY13 1QJ United Kingdom to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 13 September 2022
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13 Sep 2022
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13 Sep 2022
Director's details changed for Mrs Janet Elizabeth Mccartney on 28 July 2022
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13 Sep 2022
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13 Sep 2022
Director's details changed for Mr Trefor Griffith Morgan Jones on 28 July 2022
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13 Sep 2022
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13 Sep 2022
Change of details for Mrs Gillian Ruth Jones as a person with significant control on 28 July 2022
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13 Sep 2022
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13 Sep 2022
Director's details changed for Mrs Gillian Ruth Jones on 28 July 2022
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13 Sep 2022
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13 Sep 2022
Confirmation statement made on 21 June 2022 with no updates
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30 Aug 2022
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30 Aug 2022
Change of details for Mr Trefor Griffith Morgan Jones as a person with significant control on 28 July 2022
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03 Aug 2022
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03 Aug 2022
Appointment of Mrs Janet Elizabeth Mccartney as a director on 21 June 2012
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15 Nov 2021
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15 Nov 2021
Registered office address changed from Compass House Shrewsbury Road Prees Whitchurch Shropshire SY13 2DJ United Kingdom to Unit 4 Bridgewater Garage Bridgewater Road Whitchurch Shropshire SY13 1QJ on 15 November 2021
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13 Jul 2021
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13 Jul 2021
Confirmation statement made on 21 June 2021 with no updates
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02 Jul 2021
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02 Jul 2021
Rectified the form TM01 was removed from the public register on 10/08/2022 as it was invalid or ineffective
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22 Jun 2020
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22 Jun 2020
Confirmation statement made on 21 June 2020 with no updates
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22 Aug 2019
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22 Aug 2019
Confirmation statement made on 21 June 2019 with updates
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