N054 LIMITED

07341603
MARSHALL PETERS,HESKIN HALL FARM WOOD LANE HESKIN PRESTON PR7 5PA

Documents

Documents
Date Category Description Pages
20 Nov 2024 insolvency Liquidation In Administration Progress Report 25 Buy now
23 May 2024 insolvency Liquidation In Administration Progress Report 26 Buy now
27 Apr 2024 insolvency Liquidation In Administration Extension Of Period 3 Buy now
05 Dec 2023 insolvency Liquidation In Administration Progress Report 24 Buy now
15 Nov 2023 change-of-name Certificate Change Of Name Company 2 Buy now
15 Nov 2023 change-of-name Change Of Name Notice 2 Buy now
18 Jul 2023 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
11 Jul 2023 insolvency Liquidation In Administration Proposals 100 Buy now
05 Jul 2023 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 12 Buy now
27 Jun 2023 officers Termination of appointment of director (Gavin John Bewley) 1 Buy now
23 Jun 2023 officers Termination of appointment of director (Colin Rodney Keal) 1 Buy now
19 May 2023 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
17 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2023 mortgage Registration of a charge 47 Buy now
24 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 27 Buy now
24 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Apr 2021 accounts Annual Accounts 31 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2020 mortgage Registration of a charge 24 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2020 officers Appointment of director (Mr Miles Tudor) 2 Buy now
22 Jan 2020 officers Appointment of director (Mr Colin Rodney Keal) 2 Buy now
22 Jan 2020 officers Termination of appointment of director (Mark Bernard Franckel) 1 Buy now
22 Jan 2020 officers Appointment of director (Mr Gavin John Bewley) 2 Buy now
19 Dec 2019 accounts Annual Accounts 34 Buy now
17 Dec 2019 mortgage Registration of a charge 31 Buy now
06 Dec 2019 mortgage Registration of a charge 24 Buy now
05 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
04 Dec 2019 mortgage Registration of a charge 25 Buy now
15 Nov 2019 miscellaneous Second filing of Confirmation Statement dated 05/01/2017 6 Buy now
21 Aug 2019 officers Termination of appointment of director (Simon George Greenhalgh) 1 Buy now
17 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
17 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
15 Apr 2019 mortgage Registration of a charge 78 Buy now
29 Mar 2019 accounts Annual Accounts 25 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2018 mortgage Registration of a charge 16 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 22 Buy now
24 May 2017 incorporation Memorandum Articles 8 Buy now
24 May 2017 resolution Resolution 3 Buy now
12 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2017 mortgage Statement of satisfaction of a charge 2 Buy now
11 May 2017 mortgage Registration of a charge 136 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement 8 Buy now
08 Jan 2017 accounts Annual Accounts 22 Buy now
21 Jun 2016 resolution Resolution 8 Buy now
20 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
15 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2016 mortgage Registration of a charge 44 Buy now
06 Jun 2016 officers Appointment of director (Mr Mark Bernard Franckel) 2 Buy now
06 Jun 2016 officers Appointment of director (Mr Simon George Greenhalgh) 2 Buy now
06 Jun 2016 officers Termination of appointment of director (Gavin John Bewley) 1 Buy now
06 Jun 2016 officers Termination of appointment of director (Colin Rodney Keal) 1 Buy now
06 Jun 2016 officers Termination of appointment of secretary (Gavin Bewley) 1 Buy now
06 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2016 annual-return Annual Return 7 Buy now
04 Jan 2016 resolution Resolution 19 Buy now
04 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
04 Jan 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Jan 2016 accounts Annual Accounts 29 Buy now
15 Sep 2015 annual-return Annual Return 6 Buy now
14 Sep 2015 miscellaneous Correction of a Director's date of birth incorrectly stated on incorporation / mr gavin john bewley 2 Buy now
25 Sep 2014 annual-return Annual Return 6 Buy now
11 Sep 2014 accounts Annual Accounts 30 Buy now
21 Feb 2014 officers Change of particulars for director (Mr Gavin John Bewley) 2 Buy now
28 Oct 2013 mortgage Statement of satisfaction of a charge 1 Buy now
22 Oct 2013 accounts Annual Accounts 23 Buy now
23 Sep 2013 annual-return Annual Return 6 Buy now
11 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2012 accounts Annual Accounts 9 Buy now
07 Nov 2012 mortgage Particulars of a mortgage or charge 10 Buy now
31 Oct 2012 mortgage Particulars of a mortgage or charge 11 Buy now
23 Oct 2012 mortgage Particulars of a mortgage or charge 8 Buy now
18 Oct 2012 capital Return of Allotment of shares 4 Buy now
09 Oct 2012 resolution Resolution 6 Buy now
02 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Sep 2012 annual-return Annual Return 6 Buy now
02 Nov 2011 accounts Annual Accounts 7 Buy now
12 Sep 2011 annual-return Annual Return 5 Buy now
07 Apr 2011 officers Change of particulars for secretary (Mr Gavin Bewley) 2 Buy now
07 Apr 2011 officers Change of particulars for director (Mr Colin Rodney Keal) 2 Buy now
07 Apr 2011 officers Change of particulars for director (Mr Gavin John Bewley) 2 Buy now
04 Nov 2010 mortgage Particulars of a mortgage or charge 10 Buy now
02 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
01 Nov 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Aug 2010 mortgage Particulars of a mortgage or charge 7 Buy now
10 Aug 2010 incorporation Incorporation Company 34 Buy now