Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 September 2024
|
|
|
06 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 September 2023
|
|
|
19 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023
|
|
|
04 Apr 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 156 Great Charles Street Queensway Birmingham B3 3HN on 4 April 2023
|
|
|
11 Jan 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
17 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 September 2022
|
|
|
23 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 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 23 February 2022
|
|
|
29 Sep 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
23 Sep 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Sep 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
07 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
|
|
|
30 Jun 2021 |
AD01 |
Registered office address changed from Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
|
|
|
16 Apr 2021 |
AM10 |
Administrator's progress report
|
|
|
09 Dec 2020 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
14 Nov 2020 |
AM07 |
Result of meeting of creditors
|
|
|
07 Oct 2020 |
AM03 |
Statement of administrator's proposal
|
|
|
07 Oct 2020 |
AD01 |
Registered office address changed from Premier House Western Industrial Estate Caerphilly CF83 1BQ Wales to Four Brindley Place Birmingham B1 2HZ on 7 October 2020
|
|
|
01 Oct 2020 |
AM01 |
Appointment of an administrator
|
|
|
06 Aug 2020 |
PSC02 |
Notification of Boxwood Capital Limited as a person with significant control on 6 September 2019
|
|
|
06 Aug 2020 |
PSC07 |
Cessation of Paul Mcgowan as a person with significant control on 6 September 2019
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
|
|
|
29 Nov 2019 |
MR01 |
Registration of charge 026097720008, created on 20 November 2019
|
|
|
22 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
16 Sep 2019 |
MR01 |
Registration of charge 026097720007, created on 6 September 2019
|
|
|
11 Sep 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-09-10
|
|