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)
|
|
31 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 March 2024
|
|
|
25 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 March 2023
|
|
|
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
|
|
|
23 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 March 2022
|
|
|
17 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 17 February 2022
|
|
|
06 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 6 September 2021
|
|
|
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
|
|
|
13 Apr 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
25 Mar 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
13 Jan 2021 |
AM11 |
Notice of appointment of a replacement or additional administrator
|
|
|
13 Jan 2021 |
AM16 |
Notice of order removing administrator from office
|
|
|
31 Dec 2020 |
AM07 |
Result of meeting of creditors
|
|
|
23 Dec 2020 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
|
|
|
18 Nov 2020 |
AD01 |
Registered office address changed from Head Office Atlantic Street Broadheath Altrincham Cheshire WA14 5EW to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 18 November 2020
|
|
|
12 Nov 2020 |
AM03 |
Statement of administrator's proposal
|
|
|
09 Nov 2020 |
AM01 |
Appointment of an administrator
|
|
|
02 Oct 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-25
|
|
|
21 Aug 2020 |
MR04 |
Satisfaction of charge 028892600002 in full
|
|
|
17 Aug 2020 |
TM01 |
Termination of appointment of Robert Edward Ward as a director on 14 August 2020
|
|
|
09 Mar 2020 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
|
|
|
15 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company documents & business 11/12/2019
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
24 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
20 Dec 2019 |
MR01 |
Registration of charge 028892600004, created on 19 December 2019
|
|
|
23 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
|
|