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)
|
|
03 Aug 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
03 May 2022 |
AM23 |
Notice of move from Administration to Dissolution
|
|
|
28 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 February 2022
|
|
|
01 Dec 2021 |
AM10 |
Administrator's progress report
|
|
|
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
|
|
|
28 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 28 June 2021
|
|
|
08 Jun 2021 |
AM10 |
Administrator's progress report
|
|
|
15 Apr 2021 |
AM19 |
Notice of extension of period of Administration
|
|
|
10 Dec 2020 |
AM10 |
Administrator's progress report
|
|
|
22 Sep 2020 |
TM02 |
Termination of appointment of Eight Roads Services (Uk) Limited as a secretary on 11 September 2020
|
|
|
11 Sep 2020 |
AD04 |
Register(s) moved to registered office address C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ
|
|
|
07 Sep 2020 |
CH04 |
Secretary's details changed for Eight Roads Services (Uk) Limited on 7 September 2020
|
|
|
04 Sep 2020 |
TM01 |
Termination of appointment of David Hockley as a director on 6 August 2020
|
|
|
03 Aug 2020 |
AM07 |
Result of meeting of creditors
|
|
|
07 Jul 2020 |
AM03 |
Statement of administrator's proposal
|
|
|
06 Jul 2020 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
20 May 2020 |
AD01 |
Registered office address changed from 9 Victoria Way Pride Park Derby DE24 8AN to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 20 May 2020
|
|
|
13 May 2020 |
AM01 |
Appointment of an administrator
|
|
|
07 Feb 2020 |
AP01 |
Appointment of Ms Kristina Maria Isherwood as a director on 5 February 2020
|
|
|
07 Feb 2020 |
TM01 |
Termination of appointment of Attila Peter Vegh as a director on 5 February 2020
|
|
|
07 Feb 2020 |
TM01 |
Termination of appointment of Colin John Tenwick as a director on 5 February 2020
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
13 Jan 2020 |
TM01 |
Termination of appointment of John Bernard Behrendt as a director on 31 December 2019
|
|
|
16 Dec 2019 |
AP01 |
Appointment of Dr Attila Peter Vegh as a director on 27 November 2019
|
|
|
30 Aug 2019 |
AA |
Full accounts made up to 28 February 2019
|
|