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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23 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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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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27 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2023
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22 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2022
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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
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09 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 9 September 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from C/O C/O Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021
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20 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2021
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28 Apr 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2020
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29 Apr 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2019
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08 Mar 2018 |
600 |
Appointment of a voluntary liquidator
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16 Feb 2018 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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28 Nov 2017 |
AM11 |
Notice of appointment of a replacement or additional administrator
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25 Sep 2017 |
AM16 |
Notice of order removing administrator from office
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15 Sep 2017 |
AM10 |
Administrator's progress report
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03 Mar 2017 |
2.24B |
Administrator's progress report to 10 February 2017
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03 Mar 2017 |
2.31B |
Notice of extension of period of Administration
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30 Sep 2016 |
2.24B |
Administrator's progress report to 23 August 2016
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19 May 2016 |
F2.18 |
Notice of deemed approval of proposals
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29 Apr 2016 |
2.17B |
Statement of administrator's proposal
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10 Mar 2016 |
AD01 |
Registered office address changed from C Shed Atlantic Way No 2 Dock Barry Vale of Glamorgan CF63 3RA to C/O C/O Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT on 10 March 2016
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04 Mar 2016 |
2.12B |
Appointment of an administrator
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18 Feb 2016 |
AP01 |
Appointment of Mrs Pauline Arendt as a director on 18 February 2016
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18 Feb 2016 |
TM01 |
Termination of appointment of Stephen John Drube as a director on 18 February 2016
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