Overview
- Registered office address: C/O FOCUS INSOLVENCY GROUP, Skull House Lane Appley Bridge, Wigan, WN6 9DW
- Company type: Private limited company
- Incorporated on: 20 May 2010
- Status: Liquidation
Key filing dates
- Accounting reference date: 31 May
- Last accounts made up to: 31 May 2021
- Next accounts due: 28 February 2023
- Last confirmation statement date: 20 May 2022
- Next confirmation statement due: 3 June 2023
- Last members list: 20 May 2016
Nature of business (SIC)
- 26120 Manufacture of loaded electronic boards
People
Persons with significant control:
0 active person with significant control
/
0 active statements
- Correspondence address: Skull House Lane, Appley Bridge, Wigan, WN6 9DW
Nature of control:
- Ownership of shares – 75% or more
Recent Filing History
| Date | Form | Description |
|---|---|---|
| 8 Mar 2023 | AAMD | Amended total exemption full accounts made up to 31 May 2021 |
| 22 Feb 2023 | AD01 | Registered office address changed from 23 Goodlass Road Liverpool L24 9HJ to Skull House Lane Appley Bridge Wigan WN6 9DW on 22 February 2023 |
| 22 Feb 2023 | 600 | Appointment of a voluntary liquidator |
| 22 Feb 2023 | RESOLUTIONS | Resolutions
|
| 22 Feb 2023 | LIQ02 | Statement of affairs |
| 24 Jun 2022 | CS01 | Confirmation statement made on 20 May 2022 with no updates |
| 14 Mar 2022 | AA | Micro company accounts made up to 31 May 2021 |
| 27 May 2021 | AA | Total exemption full accounts made up to 31 May 2020 |
| 20 May 2021 | CS01 | Confirmation statement made on 20 May 2021 with no updates |
| 15 Jul 2020 | AAMD | Amended total exemption full accounts made up to 31 May 2019 |
| 20 May 2020 | CS01 | Confirmation statement made on 20 May 2020 with no updates |
| 28 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 |
| 26 Nov 2019 | AAMD | Amended total exemption full accounts made up to 31 May 2018 |
| 24 May 2019 | CS01 | Confirmation statement made on 20 May 2019 with no updates |
| 28 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 |
| 11 Jun 2018 | CS01 | Confirmation statement made on 20 May 2018 with no updates |
| 17 Jan 2018 | AA | Total exemption full accounts made up to 31 May 2017 |
| 23 Jun 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates |
| 24 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 |
| 20 Jun 2016 | AR01 | Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 99 |
| 3 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 |
| 16 Jun 2015 | AR01 | Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 99 |
| 16 Jun 2015 | AD01 | Registered office address changed from 5 Merrion Close Liverpool L25 7SY to 23 Goodlass Road Liverpool L24 9HJ on 16 June 2015 |
| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 |
| 18 Jun 2014 | AR01 | Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 99 |
| 18 Jun 2014 | AD02 | Register inspection address has been changed |
| 26 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 |
| 9 Jul 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders |
| 25 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 |
| 11 Jul 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders |
| 3 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 |
| 15 Jun 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders |
| 20 May 2010 | NEWINC | Incorporation
|
Insolvency
1 Insolvency Case
Case number 1 - Creditors voluntary liquidation
Commencement of winding up
14 February 2023
Practitioner
Gary James Birchall
Debt Focus Skull House Lane, Appley Bridge, Wigan, Lancashire, WN6 9DW
Appointed on
14 February 2023
Practitioner
Jane Madeleine Laura Hardy
Debtfocus Skull House Lane, Appley Bridge, Wigan, WN6 9DW
Appointed on
14 February 2023