Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2024 |
CVA4 |
Notice of completion of voluntary arrangement
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16 Jan 2024 |
REST-MVL |
Restoration by order of court - previously in Members' Voluntary Liquidation
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15 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Feb 2022 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 July 2021
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10 Feb 2021 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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10 Feb 2021 |
LIQ MISC |
INSOLVENCY:Replacement of supervisor
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07 Jan 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2020
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22 Jan 2020 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2019
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26 Feb 2019 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2018
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15 Oct 2018 |
AD01 |
Registered office address changed from 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 15 October 2018
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15 Oct 2018 |
AP03 |
Appointment of Mr Roger Andrew Massey as a secretary on 14 September 2018
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15 Oct 2018 |
TM02 |
Termination of appointment of Andrew John Paul Bunyan as a secretary on 13 September 2018
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13 Sep 2018 |
TM01 |
Termination of appointment of Paul Roger Marriot as a director on 23 March 2018
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13 Sep 2018 |
AP01 |
Appointment of Mr Roger Andrew Massey as a director on 23 March 2018
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13 Sep 2018 |
AP01 |
Appointment of Mr Timothy Perry Francis as a director on 23 March 2018
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13 Sep 2018 |
TM01 |
Termination of appointment of John Peter Narciso as a director on 23 March 2018
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18 Jun 2018 |
LIQ04 |
Notice of deferral of dissolution
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28 Mar 2018 |
AD01 |
Registered office address changed from C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE to 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ on 28 March 2018
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23 Mar 2018 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 Jan 2018 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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05 Jan 2018 |
4.68 |
Liquidators' statement of receipts and payments to 16 December 2017
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11 Sep 2017 |
AD01 |
Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on 11 September 2017
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08 Sep 2017 |
600 |
Appointment of a voluntary liquidator
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15 Aug 2017 |
LIQ10 |
Removal of liquidator by court order
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