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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22 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Nov 2023 |
AM23 |
Notice of move from Administration to Dissolution
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28 Jun 2023 |
AM10 |
Administrator's progress report
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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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04 Jan 2023 |
AM10 |
Administrator's progress report
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24 Nov 2022 |
AM19 |
Notice of extension of period of Administration
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23 Jun 2022 |
AM10 |
Administrator's progress report
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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 C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 February 2022
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06 Jan 2022 |
AM10 |
Administrator's progress report
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08 Oct 2021 |
AM19 |
Notice of extension of period of Administration
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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 Jul 2021 |
AM10 |
Administrator's progress report
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30 Jun 2021 |
AD01 |
Registered office address changed from C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
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27 Mar 2021 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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09 Mar 2021 |
TM01 |
Termination of appointment of Steven John Walker as a director on 9 March 2021
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15 Feb 2021 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-25
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12 Jan 2021 |
CONNOT |
Change of name notice
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04 Jan 2021 |
AM07 |
Result of meeting of creditors
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15 Dec 2020 |
AM03 |
Statement of administrator's proposal
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12 Dec 2020 |
AD01 |
Registered office address changed from Ridgefield House 4th Floor 14 John Dalton Street Manchester M2 6JR to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 12 December 2020
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08 Dec 2020 |
AM01 |
Appointment of an administrator
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12 Oct 2020 |
AA |
Full accounts made up to 30 March 2019
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17 Sep 2020 |
TM01 |
Termination of appointment of Andrew Griffin as a director on 16 September 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr Tarsem Singh Dhaliwal as a director on 16 September 2020
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