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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09 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Apr 2024 |
AM23 |
Notice of move from Administration to Dissolution
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01 Nov 2023 |
AM10 |
Administrator's progress report
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10 May 2023 |
AM10 |
Administrator's progress report
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24 Mar 2023 |
AM19 |
Notice of extension of period of Administration
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03 Nov 2022 |
AM10 |
Administrator's progress report
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20 Jun 2022 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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03 May 2022 |
AM06 |
Notice of deemed approval of proposals
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12 Apr 2022 |
AM03 |
Statement of administrator's proposal
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11 Apr 2022 |
AD01 |
Registered office address changed from Spring Lane Malvern Link Malvern Worcestershire WR14 1DA to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 11 April 2022
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11 Apr 2022 |
AM01 |
Appointment of an administrator
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24 Aug 2021 |
AP03 |
Appointment of Mr Michael John Stock as a secretary on 18 August 2021
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18 Aug 2021 |
TM02 |
Termination of appointment of Michael Charles Greensmith as a secretary on 18 August 2021
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13 Aug 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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29 Apr 2021 |
CH01 |
Director's details changed for Mr David Edward Leakey on 6 June 2011
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
General meetings may be called on 14 days notice / chairman authorised to adjourn agm for under 3 months to publish annual report / agm reconvened to adopt accounts and reports 31/03/2021
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RES10 ‐
Resolution of allotment of securities
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08 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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08 Feb 2021 |
AP03 |
Appointment of Mr Michael Charles Greensmith as a secretary on 1 February 2021
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08 Feb 2021 |
TM02 |
Termination of appointment of Michael John Stock as a secretary on 1 February 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Michael Ian Welburn as a director on 11 January 2021
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24 Nov 2020 |
RP04TM02 |
Second filing for the termination of Phillip Lee as a secretary
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24 Nov 2020 |
RP04AP03 |
Second filing for the appointment of Michael John Stock as a secretary
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24 Nov 2020 |
RP04TM01 |
Second filing for the termination of Phillip Lee as a director
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12 Aug 2020 |
RP04AP01 |
Second filing for the appointment of Mr Michael John Stock as a director
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07 Aug 2020 |
TM01 |
Termination of appointment of Phillip Lee as a director on 6 August 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 24.11.2020.
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