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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31 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 March 2024
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25 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 March 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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25 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 March 2022
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18 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 18 February 2022
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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
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29 Jun 2021 |
AD01 |
Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 29 June 2021
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13 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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25 Mar 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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13 Jan 2021 |
AM11 |
Notice of appointment of a replacement or additional administrator
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13 Jan 2021 |
AM16 |
Notice of order removing administrator from office
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31 Dec 2020 |
AM07 |
Result of meeting of creditors
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23 Dec 2020 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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02 Nov 2020 |
AM03 |
Statement of administrator's proposal
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19 Oct 2020 |
AM01 |
Appointment of an administrator
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09 Oct 2020 |
AD01 |
Registered office address changed from Atlantic Street Broadheath Altrincham Cheshire WA14 5EW to Four Brindley Place Birmingham B1 2HZ on 9 October 2020
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-22
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21 Aug 2020 |
MR04 |
Satisfaction of charge 028047950038 in full
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17 Aug 2020 |
TM01 |
Termination of appointment of Robert Edward Ward as a director on 14 August 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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10 Mar 2020 |
MA |
Memorandum and Articles of Association
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents & business 13/12/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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20 Dec 2019 |
MR01 |
Registration of charge 028047950041, created on 19 December 2019
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21 Nov 2019 |
MR04 |
Satisfaction of charge 17 in full
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