Liquidators' statement of receipts and payments to 2022-12-1018 February 2023LIQ03
Appointment of a voluntary liquidator11 July 2022600
Removal of liquidator by court order8 July 2022LIQ10
Statement of administrator's proposal10 March 2022AM03 Liquidators' statement of receipts and payments to 2021-12-1011 February 2022LIQ03
Appointment of a voluntary liquidator22 December 2020600
Notice of move from Administration case to Creditors Voluntary Liquidation11 December 2020AM22 Administrator's progress report18 September 2020AM10 Result of meeting of creditors29 April 2020AM07
Statement of affairs with form AM02SOA/AM02SOC23 April 2020AM02 Registered office address changed from Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1nd to C/O Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on 2020-02-1010 February 2020AD01 Appointment of an administrator6 February 2020AM01 Termination of appointment of Claire Chadwick as a secretary on 2020-01-2829 January 2020TM02 Re-registration of Memorandum and Articles28 October 2019MAR
Re-registration from a public company to a private limited company28 October 2019RR02
Certificate of re-registration from Public Limited Company to Private28 October 2019CERT10
Termination of appointment of Kostantinos Jim Kiriakopoulos as a director on 2019-08-056 September 2019TM01 Group of companies' accounts made up to 2018-12-318 August 2019AA Statement of capital following an allotment of shares on 2019-07-1018 July 2019SH01 Termination of appointment of Jack Lawrence Howard as a director on 2019-04-261 July 2019TM01 Termination of appointment of Cosn I Llc as a director on 2019-04-261 July 2019TM01 Appointment of Douglas Bradford Woodworth as a director on 2019-04-261 July 2019AP01 Appointment of Kostantinos Jim Kiriakopoulos as a director on 2019-04-261 July 2019AP01 Appointment of William Theodore Fejes Jr as a director on 2019-04-261 July 2019AP01 Confirmation statement made on 2019-02-22 with no updates4 March 2019CS01 Group of companies' accounts made up to 2017-12-319 May 2018AA Confirmation statement made on 2018-02-22 with no updates6 March 2018CS01 Statement of company's objects8 September 2017CC04
Satisfaction of charge 001692490003 in full6 July 2017MR04 Satisfaction of charge 001692490004 in full6 July 2017MR04 Group of companies' accounts made up to 2016-12-3111 April 2017AA Confirmation statement made on 2017-02-22 with updates7 March 2017CS01 Registration of charge 001692490004, created on 2016-12-0612 December 2016MR01 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES21 September 2016AD03 Group of companies' accounts made up to 2015-12-3121 June 2016AA Annual return made up to 2016-02-22 with full list of shareholders30 March 2016AR01 Auditor's resignation2 February 2016AUD
Previous accounting period shortened from 2016-03-31 to 2015-12-3118 January 2016AA01 Appointment of Cosn I Llc as a director on 2015-09-302 December 2015AP02 Auditor's resignation17 November 2015AUD
Termination of appointment of Jeffrey Allen Svoboda as a director on 2015-10-0922 October 2015TM01 Termination of appointment of Gary Wesley Ullman as a director on 2015-09-2222 October 2015TM01 Termination of appointment of Andrew Turner as a director on 2015-09-148 October 2015TM01 Group of companies' accounts made up to 2015-03-3122 September 2015AA Appointment of Gary Wesley Ullman as a director on 2015-05-1115 May 2015AP01 Appointment of Jeffrey Allen Svoboda as a director on 2015-05-1115 May 2015AP01 Appointment of Jack Lawrence Howard as a director on 2015-05-1115 May 2015AP01 Termination of appointment of Andrew John Walker as a director on 2015-04-1723 April 2015TM01 Termination of appointment of Max Williams Batzer as a director on 2015-04-1723 April 2015TM01 Termination of appointment of Luke Anton Wiseman as a director on 2015-04-1723 April 2015TM01 Annual return made up to 2015-02-22 no member list25 March 2015AR01 Termination of appointment of Christopher Ian Charles Smith as a director on 2014-12-127 January 2015TM01 Termination of appointment of Richard Crossley Wright as a director on 2014-10-314 November 2014TM01 Group of companies' accounts made up to 2014-03-3121 August 2014AA Appointment of Claire Chadwick as a secretary on 2014-07-154 August 2014AP03 Termination of appointment of Wendy Baker as a secretary on 2014-07-154 August 2014TM02 Annual return made up to 2014-02-22 no member list8 April 2014AR01 Director's details changed for Andrew Turner on 2014-02-066 February 2014CH01 Director's details changed for Christopher Ian Charles Smith on 2013-12-207 January 2014CH01 Registration of charge 0016924900035 December 2013MR01 Satisfaction of charge 1 in full4 December 2013MR04 Group of companies' accounts made up to 2013-03-313 September 2013AA Annual return made up to 2013-02-22 no member list22 March 2013AR01 Group of companies' accounts made up to 2012-03-3110 July 2012AA Annual return made up to 2012-02-22 with full list of shareholders27 March 2012AR01 Statement of capital following an allotment of shares on 2011-12-1223 December 2011SH01 Director's details changed for Luke Anton Wiseman on 2011-12-019 December 2011CH01 Appointment of Christopher Ian Charles Smith as a secretary16 August 2011AP03 Termination of appointment of Christopher Smith as a secretary16 August 2011TM02 Appointment of Wendy Baker as a secretary16 August 2011AP03 Appointment of Wendy Baker as a secretary16 August 2011AP03 Termination of appointment of Caroline Hyndman as a secretary15 August 2011TM02 Group of companies' accounts made up to 2011-03-3118 July 2011AA Annual return made up to 2011-02-22 with bulk list of shareholders8 March 2011AR01 Register(s) moved to registered inspection location3 March 2011AD03 Register(s) moved to registered inspection location3 March 2011AD03 Register(s) moved to registered inspection location3 March 2011AD03 Register(s) moved to registered inspection location3 March 2011AD03 Register(s) moved to registered inspection location3 March 2011AD03 Director's details changed for Max Williams Batzer on 2011-01-013 March 2011CH01 Director's details changed for Richard Crossley Wright on 2011-01-013 March 2011CH01 Director's details changed for Mr Andrew John Walker on 2011-01-013 March 2011CH01 Director's details changed for Luke Anton Wiseman on 2011-01-013 March 2011CH01 Director's details changed for Andrew Turner on 2011-01-013 March 2011CH01 Director's details changed for Christopher Ian Charles Smith on 2011-01-013 March 2011CH01 Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom3 March 2011AD02 Director's details changed for Luke Anton Wiseman on 2011-01-013 March 2011CH01 Statement of capital following an allotment of shares on 2010-10-1315 October 2010SH01 Statement of capital following an allotment of shares on 2010-10-0515 October 2010SH01 Group of companies' accounts made up to 2010-03-3119 August 2010AA Annual return made up to 2010-02-22 with bulk list of shareholders23 March 2010AR01 Register inspection address has been changed17 March 2010AD02 Register(s) moved to registered inspection location17 March 2010AD03 Secretary's details changed for Caroline Jane Hyndman on 2010-02-093 March 2010CH03 Group of companies' accounts made up to 2009-03-3122 July 2009AA Legacy10 February 2009288c Group of companies' accounts made up to 2008-03-3113 August 2008AA Legacy8 July 2008169
Legacy31 January 2008122
Legacy13 November 2007288a Legacy7 November 2007288a Group of companies' accounts made up to 2006-09-3024 May 2007AA Memorandum and Articles of Association6 February 2007MEM/ARTS
Legacy30 January 2007288a Legacy30 January 2007288b Legacy22 January 2007288c Legacy19 December 2006225 Group of companies' accounts made up to 2005-09-3017 March 2006AA Legacy15 February 2006288a Legacy15 February 2006288b Group of companies' accounts made up to 2004-09-308 February 2005AA Legacy1 February 2005403b
Legacy29 September 2004288a Legacy29 September 2004288b Group of companies' accounts made up to 2003-09-3028 May 2004AA Court order5 March 2004OC
Certificate of cancellation of share premium account5 March 2004CERT21
Legacy12 November 2003288c Legacy21 October 2003288c Group of companies' accounts made up to 2002-09-3014 March 2003AA Legacy27 February 2003353
Legacy18 February 2003395 Legacy8 February 2003288b Group of companies' accounts made up to 2001-09-3014 February 2002AA Legacy13 February 2002288b Legacy18 January 2002288b Legacy17 January 2002190
Legacy12 December 2001288a Legacy7 September 2001288a Full group accounts made up to 2000-09-3011 January 2001AA Full group accounts made up to 1999-10-0315 March 2000AA Memorandum and Articles of Association22 March 1999MEM/ARTS
Certificate of reduction of issued capital5 March 1999CERT15
Legacy5 March 1999OC138
Legacy22 February 1999123 Full group accounts made up to 1998-10-0315 February 1999AA Memorandum and Articles of Association12 February 1999MEM/ARTS
Interim accounts made up to 1998-04-045 June 1998AA Legacy16 March 1998PROSP
Memorandum and Articles of Association13 February 1998MEM/ARTS
Full group accounts made up to 1997-10-0412 February 1998AA Legacy14 February 1997288b Full group accounts made up to 1996-09-2813 February 1997AA Legacy19 August 199688(2) Miscellaneous1 August 1996MISC
Legacy21 July 199688(2)O
Statement of affairs21 July 1996SA
Legacy11 July 199688(2)P
Memorandum and Articles of Association1 July 1996MEM/ARTS
Legacy29 May 1996PROSP
Full group accounts made up to 1995-09-3015 March 1996AA Full group accounts made up to 1994-10-019 March 1995AA Legacy28 February 1995288 A selection of documents registered before 1 January 19951 January 1995PRE95
Full group accounts made up to 1993-10-023 March 1994AA Legacy26 February 1994288 Full group accounts made up to 1992-10-0322 February 1993AA Legacy19 February 1992288 Memorandum and Articles of Association17 February 1992MEM/ARTS
Legacy13 February 1992288 Full group accounts made up to 1991-09-2813 February 1992AA Legacy13 February 1992288 Full group accounts made up to 1990-09-2920 March 1991AA Legacy28 September 1990288 Memorandum and Articles of Association1 August 1990MA Memorandum and Articles of Association25 July 1990MA Certificate of change of name12 July 1990CERTNM Full group accounts made up to 1989-09-308 March 1990AA Full group accounts made up to 1988-10-018 March 1989AA Legacy14 December 198888(2) Legacy24 November 198888(2) Legacy24 November 198888(2) Legacy7 October 1988PUC 2
Legacy31 August 1988PUC 2
Legacy31 August 1988PUC 2
Legacy18 August 1988PUC 2
Legacy20 July 1988PUC 2
Legacy15 July 1988PUC 2
Legacy17 June 1988PUC 2
Legacy16 May 1988PUC 2
Legacy16 May 1988PUC 2
Full group accounts made up to 1987-10-0318 March 1988AA Legacy23 February 1988PUC 2
Legacy18 November 1987288 Legacy19 October 1987PUC(U)
Legacy5 September 1987PUC(U)
Legacy5 August 1987PUC(U)
Legacy29 July 1987PUC(U)
Legacy20 July 1987PUC(U)
Legacy14 July 1987PUC(U)
Legacy18 May 1987PUC(U)
Legacy23 April 1987PUC(U)
Legacy13 April 1987PUC(U)
Legacy24 March 1987PUC(U)
Group of companies' accounts made up to 1986-09-2717 March 1987AA Legacy2 March 1987PUC(U)
Legacy24 February 1987PUC(U)
A selection of documents registered before 1 January 19871 January 1987PRE87
Legacy27 October 1986PUC(U)
Legacy10 September 1986PUC(U)
Legacy14 August 1986PUC(U)
Legacy7 August 1986PUC(U)
Legacy22 July 1986PUC(U)
Accounts made up to 1985-09-2813 March 1986AA Accounts made up to 1984-09-2912 March 1985AA Accounts made up to 1983-10-0113 March 1984AA Accounts made up to 1982-10-0215 March 1983AA Accounts made up to 1981-10-031 April 1982AA Certificate of re-registration from Private to Public Limited Company4 March 1982CERT5
Certificate of change of name10 September 1975CERTNM Certificate of change of name28 February 1921CERTNM