Total Documents | 106 |
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Total Pages | 438 |
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27 October 2020 | Final Gazette dissolved via compulsory strike-off |
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3 March 2020 | First Gazette notice for compulsory strike-off |
24 June 2019 | Confirmation statement made on 21 June 2019 with updates |
27 March 2019 | Cessation of Christopher John Langson as a person with significant control on 22 March 2019 |
27 March 2019 | Registered office address changed from Units 1 & 2 Ackhurst Road Common Bank Industrial Estate Chorley Lancashire PR6 8TS to Horwich Recycling Centre Chorley New Road Horwich Bolton BL6 5NJ on 27 March 2019 |
27 March 2019 | Appointment of Mrs Emma Maria Elizabeth Armstrong as a director on 22 March 2019 |
27 March 2019 | Termination of appointment of Christopher John Langson as a director on 22 March 2019 |
27 March 2019 | Appointment of Mrs Susan Anne Ainsworth as a director on 22 March 2019 |
27 March 2019 | Appointment of Mr David William Armstrong as a director on 22 March 2019 |
27 March 2019 | Notification of D.W. Armstrong Holdings Limited as a person with significant control on 22 March 2019 |
29 January 2019 | Termination of appointment of Janet Langson as a director on 16 January 2019 |
7 December 2018 | Total exemption full accounts made up to 31 March 2018 |
15 October 2018 | Appointment of Mrs Janet Langson as a director on 11 October 2018 |
15 October 2018 | Termination of appointment of Janet Langson as a secretary on 11 October 2018 |
25 June 2018 | Confirmation statement made on 21 June 2018 with no updates |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 |
9 August 2017 | Termination of appointment of Lynn Silverwood as a director on 27 July 2017 |
9 August 2017 | Termination of appointment of Lynn Silverwood as a director on 27 July 2017 |
29 June 2017 | Confirmation statement made on 21 June 2017 with updates |
29 June 2017 | Notification of Christopher John Langson as a person with significant control on 29 June 2017 |
29 June 2017 | Notification of Christopher John Langson as a person with significant control on 6 April 2016 |
29 June 2017 | Notification of Christopher John Langson as a person with significant control on 6 April 2016 |
29 June 2017 | Confirmation statement made on 21 June 2017 with updates |
22 June 2017 | Register(s) moved to registered inspection location Richard House Winckley Square Preston Lancashire PR1 3HP |
22 June 2017 | Register(s) moved to registered inspection location Richard House Winckley Square Preston Lancashire PR1 3HP |
22 June 2017 | Register inspection address has been changed to Richard House Winckley Square Preston Lancashire PR1 3HP |
22 June 2017 | Register inspection address has been changed to Richard House Winckley Square Preston Lancashire PR1 3HP |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
1 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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6 October 2015 | Appointment of Lynn Silverwood as a director on 30 September 2015 |
6 October 2015 | Appointment of Lynn Silverwood as a director on 30 September 2015 |
28 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
28 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-24
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
26 November 2014 | Termination of appointment of Darren John Robinson as a director on 25 November 2014 |
26 November 2014 | Termination of appointment of Langson Janet as a secretary on 25 November 2014 |
26 November 2014 | Appointment of Mrs Langson Janet as a secretary on 25 November 2014 |
26 November 2014 | Appointment of Mrs Langson Janet as a secretary on 25 November 2014 |
26 November 2014 | Termination of appointment of Langson Janet as a secretary on 25 November 2014 |
26 November 2014 | Termination of appointment of Darren John Robinson as a director on 25 November 2014 |
26 November 2014 | Termination of appointment of Christopher John Langson as a secretary on 25 November 2014 |
26 November 2014 | Appointment of Mrs Janet Langson as a secretary on 25 November 2014 |
26 November 2014 | Appointment of Mrs Janet Langson as a secretary on 25 November 2014 |
26 November 2014 | Termination of appointment of Christopher John Langson as a secretary on 25 November 2014 |
23 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
28 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
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28 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
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19 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
3 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders |
3 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
12 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders |
12 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
28 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders |
28 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders |
27 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
27 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
12 August 2009 | Return made up to 21/06/09; full list of members |
12 August 2009 | Return made up to 21/06/09; full list of members |
10 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
10 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
26 June 2008 | Return made up to 21/06/08; full list of members |
26 June 2008 | Return made up to 21/06/08; full list of members |
5 October 2007 | Total exemption full accounts made up to 31 March 2007 |
5 October 2007 | Total exemption full accounts made up to 31 March 2007 |
28 June 2007 | Return made up to 21/06/07; full list of members |
28 June 2007 | Return made up to 21/06/07; full list of members |
16 February 2007 | New director appointed |
16 February 2007 | New director appointed |
15 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
15 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
19 January 2007 | New secretary appointed |
19 January 2007 | New director appointed |
19 January 2007 | New director appointed |
19 January 2007 | New secretary appointed |
12 January 2007 | Director resigned |
12 January 2007 | Director resigned |
11 January 2007 | Secretary resigned |
11 January 2007 | Secretary resigned |
11 January 2007 | Director resigned |
11 January 2007 | Director resigned |
7 July 2006 | Return made up to 21/06/06; full list of members |
7 July 2006 | Return made up to 21/06/06; full list of members |
15 October 2005 | Particulars of mortgage/charge |
15 October 2005 | Particulars of mortgage/charge |
7 September 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 |
7 September 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 |
18 August 2005 | Ad 04/07/05--------- £ si 999@1=999 £ ic 1/1000 |
18 August 2005 | Ad 04/07/05--------- £ si 999@1=999 £ ic 1/1000 |
18 August 2005 | Statement of affairs |
18 August 2005 | Statement of affairs |
21 June 2005 | Incorporation |
21 June 2005 | Incorporation |