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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26 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Apr 2024 |
MR04 |
Satisfaction of charge 023485290030 in full
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08 Apr 2024 |
MR04 |
Satisfaction of charge 023485290027 in full
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26 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 Feb 2024 |
LIQ06 |
Resignation of a liquidator
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04 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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03 Jan 2024 |
LIQ10 |
Removal of liquidator by court order
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28 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 September 2023
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20 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 20 May 2023
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23 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 September 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Ltd 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022
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14 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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28 Sep 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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09 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Ltd 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 September 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Deloitte Llp Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021
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07 Jun 2021 |
AM10 |
Administrator's progress report
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23 Dec 2020 |
AM10 |
Administrator's progress report
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19 Oct 2020 |
AM19 |
Notice of extension of period of Administration
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02 Jun 2020 |
AM10 |
Administrator's progress report
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21 Jan 2020 |
AM07 |
Result of meeting of creditors
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07 Jan 2020 |
AM03 |
Statement of administrator's proposal
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06 Jan 2020 |
AM02 |
Statement of affairs with form AM02SOA
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14 Nov 2019 |
AD01 |
Registered office address changed from Brockholes Pavilion Brockholes Way Claughton on Brock Preston Lancashire PR3 0PZ to Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 14 November 2019
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13 Nov 2019 |
AM01 |
Appointment of an administrator
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11 Nov 2019 |
TM01 |
Termination of appointment of Russell Edward Worthington as a director on 30 October 2019
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