|
Insolvency. Liquidation voluntary creditors return of final meeting. |
2022-02-09 |
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|
Insolvency. Brought down date: 2021-05-21. |
2021-07-30 |
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Officers. Officer name: a G Secretarial Limited. Termination date: 2020-05-22. |
2020-08-05 |
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Address. Change date: 2020-06-15. Old address: One St Peter's Square Manchester M2 3DE United Kingdom. New address: 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR. |
2020-06-15 |
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Insolvency. Liquidation voluntary statement of affairs. |
2020-06-12 |
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Resolution. Description: Resolutions. |
2020-06-12 |
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Accounts. Accounts type dormant. |
2019-10-06 |
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Confirmation statement. Statement with updates. |
2019-06-19 |
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Officers. Officer name: Gary Speakman. Termination date: 2018-12-31. |
2019-01-09 |
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Officers. Officer name: Paul David Smith. Appointment date: 2018-10-01. |
2018-10-18 |
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Officers. Termination date: 2018-10-01. Officer name: Vincent Flower. |
2018-10-16 |
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Accounts. Accounts type dormant. |
2018-10-07 |
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Confirmation statement. Statement with updates. |
2018-06-22 |
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Resolution. Description: Resolutions. |
2018-03-06 |
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Officers. Officer name: Mr Gary Speakman. Change date: 2017-11-13. |
2017-12-04 |
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Officers. Officer name: Mr Vincent Flower. Change date: 2017-11-13. |
2017-12-04 |
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Persons with significant control. Psc name: Shearings Group Limited. Change date: 2017-11-13. |
2017-11-14 |
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Accounts. Accounts type dormant. |
2017-10-02 |
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|
Confirmation statement. Statement with updates. |
2017-06-17 |
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|
Officers. Change date: 2017-06-09. Officer name: A G Secretarial Limited. |
2017-06-09 |
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|
Officers. Officer name: Mr Richard James Calvert. Appointment date: 2017-04-18. |
2017-04-27 |
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Address. New address: One St Peter's Square Manchester M2 3DE. Change date: 2017-02-20. Old address: 100 Barbirolli Square Manchester M2 3AB. |
2017-02-20 |
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Accounts. Accounts type dormant. |
2016-11-10 |
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Officers. Officer name: Mr Vincent Flower. Appointment date: 2016-10-13. |
2016-11-07 |
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Officers. Termination date: 2016-10-13. Officer name: Denis Wormwell. |
2016-10-25 |
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|
Annual return. With made up date full list shareholders. |
2016-06-29 |
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Officers. Officer name: A G Secretarial Limited. Change date: 2016-06-15. |
2016-06-29 |
View Report |
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Resolution. Description: Resolutions. |
2016-03-09 |
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Annual return. With made up date full list shareholders. |
2015-06-15 |
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|
Accounts. Accounts type total exemption full. |
2015-04-19 |
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|
Annual return. With made up date full list shareholders. |
2014-06-17 |
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|
Accounts. Accounts type total exemption full. |
2014-05-09 |
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|
Annual return. With made up date full list shareholders. |
2013-06-17 |
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|
Accounts. Accounts type total exemption full. |
2013-03-22 |
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|
Annual return. With made up date full list shareholders. |
2012-06-19 |
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|
Officers. Officer name: Mr Gary Speakman. |
2012-04-19 |
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|
Officers. Officer name: David Newbold. |
2012-04-17 |
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|
Accounts. Accounts type total exemption full. |
2012-04-12 |
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Annual return. With made up date full list shareholders. |
2011-06-17 |
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|
Accounts. Accounts type total exemption full. |
2011-04-08 |
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Officers. Officer name: Denis Wormwell. Change date: 2010-06-21. |
2010-07-01 |
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|
Officers. Officer name: David Robert Newbold. Change date: 2010-06-21. |
2010-07-01 |
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|
Annual return. With made up date full list shareholders. |
2010-06-21 |
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|
Accounts. Accounts type total exemption full. |
2010-04-21 |
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|
Accounts. Accounts type full. |
2009-08-06 |
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|
Annual return. Legacy. |
2009-06-15 |
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Resolution. Description: Resolutions. |
2009-02-20 |
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|
Accounts. Accounts type full. |
2008-09-05 |
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|
Annual return. Legacy. |
2008-06-26 |
View Report |
|
Accounts. Accounts type full. |
2007-10-04 |
View Report |
