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25 Nov 2024
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25 Nov 2024
Dissolution deferment
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25 Nov 2024
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25 Nov 2024
Completion of winding up
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15 Nov 2022
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15 Nov 2022
Director's details changed for Ms Susan Williams on 10 October 2022
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01 Aug 2022
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01 Aug 2022
Registered office address changed from 20 Lancaster Close Great Eccleston Preston Lancashire PR3 0UT United Kingdom to PO Box PO Box 166 Official Receivers Office (Birkenhead & Blackpool) Birmingham B2 2PD on 1 August 2022
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20 Jun 2022
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20 Jun 2022
Order of court to wind up
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31 Dec 2021
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31 Dec 2021
Cancellation of shares. Statement of capital on 2 June 2021
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31 Dec 2021
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31 Dec 2021
Purchase of own shares.
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29 Dec 2021
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29 Dec 2021
Resolutions
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22 Jul 2021
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22 Jul 2021
Confirmation statement made on 28 June 2021 with updates
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10 Jun 2021
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10 Jun 2021
Cessation of Geoffrey Steven Illingworth as a person with significant control on 25 May 2019
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10 Jun 2021
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10 Jun 2021
Cessation of Irma Gibson Mitchell as a person with significant control on 2 June 2021
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10 Jun 2021
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10 Jun 2021
Cessation of Liam Williams as a person with significant control on 31 May 2020
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07 Jul 2020
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07 Jul 2020
Confirmation statement made on 28 June 2020 with updates
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01 Jun 2020
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01 Jun 2020
Termination of appointment of Geoffrey Steven Illingworth as a director on 25 May 2019
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16 Oct 2019
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16 Oct 2019
Registered office address changed from Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA United Kingdom to 20 Lancaster Close Great Eccleston Preston Lancashire PR3 0UT on 16 October 2019
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09 Sep 2019
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09 Sep 2019
Change of details for Mr Liam Williams as a person with significant control on 22 August 2019
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09 Sep 2019
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09 Sep 2019
Change of details for Ms Susan Williams as a person with significant control on 7 August 2019
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09 Sep 2019
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09 Sep 2019
Director's details changed for Ms Susan Williams on 7 August 2019
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06 Aug 2019
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06 Aug 2019
Confirmation statement made on 28 June 2019 with no updates
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02 Jul 2019
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02 Jul 2019
Current accounting period extended from 30 June 2019 to 31 December 2019
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11 Sep 2018
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11 Sep 2018
Notification of Liam Williams as a person with significant control on 8 July 2016
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11 Sep 2018
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11 Sep 2018
Notification of Beth Williams as a person with significant control on 29 June 2016
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