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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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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30 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 30 June 2021
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17 Mar 2021 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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17 Mar 2021 |
LIQ MISC OC |
Court order insolvency:court order re. Replacement of supervisor
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08 Jan 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2020
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23 Jan 2020 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of John Peter Narciso as a director on 29 November 2019
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18 Dec 2019 |
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 18 December 2019
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18 Dec 2019 |
TM02 |
Termination of appointment of Andrew John Paul Bunyan as a secretary on 29 November 2019
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18 Dec 2019 |
AP03 |
Appointment of Mr Roger Andrew Massey as a secretary on 29 November 2019
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18 Dec 2019 |
AP01 |
Appointment of Mr Roger Andrew Massey as a director on 29 November 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of Janet Anne Ford as a director on 29 November 2019
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21 Nov 2019 |
AP01 |
Appointment of Mr Timothy Perry Francis as a director on 12 November 2019
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19 Feb 2019 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2018
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18 Jun 2018 |
LIQ04 |
Notice of deferral of dissolution
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18 Apr 2018 |
AD01 |
Registered office address changed from C/O M1 Insolvency Cumberland House 33 Park Row Nottingham NG1 6EE to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 18 April 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 C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE to C/O M1 Insolvency Cumberland House 33 Park Row Nottingham NG1 6EE on 11 September 2017
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10 Sep 2017 |
600 |
Appointment of a voluntary liquidator
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24 Aug 2017 |
AD01 |
Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to Cumberland House 35 Park Row Nottingham NG1 6EE on 24 August 2017
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15 Aug 2017 |
LIQ10 |
Removal of liquidator by court order
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21 Jul 2017 |
4.68 |
Liquidators' statement of receipts and payments to 16 June 2017
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