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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29 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 September 2023
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19 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023
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05 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 September 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 15 November 2022
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22 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location Mabey Holdings Limited One Valpy 20 Valpy Street Reading RG1 1AR
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22 Apr 2022 |
AD02 |
Register inspection address has been changed to Mabey Holdings Limited One Valpy 20 Valpy Street Reading RG1 1AR
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08 Oct 2021 |
AD01 |
Registered office address changed from One Valpy 20 Valpy Street Reading RG1 1AR to Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 8 October 2021
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08 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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08 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-09-28
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08 Oct 2021 |
LIQ01 |
Declaration of solvency
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25 Aug 2021 |
SH19 |
Statement of capital on 25 August 2021
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25 Aug 2021 |
SH20 |
Statement by Directors
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25 Aug 2021 |
CAP-SS |
Solvency Statement dated 23/08/21
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jul 2021 |
AP01 |
Appointment of Mr Edward Godwin Wilcox as a director on 1 July 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Ian David Devlin as a director on 1 July 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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20 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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19 Feb 2020 |
AA |
Full accounts made up to 30 September 2019
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13 Jan 2020 |
TM01 |
Termination of appointment of Mark Andrew Carey as a director on 31 December 2019
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13 Jan 2020 |
AP01 |
Appointment of Ian David Devlin as a director on 31 December 2019
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13 Jan 2020 |
TM01 |
Termination of appointment of Rodney John Bennion as a director on 31 December 2019
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28 Oct 2019 |
TM01 |
Termination of appointment of Juliette Natasha Stacey as a director on 18 October 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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