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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04 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 July 2024
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22 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 July 2023
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18 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 July 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 1 April 2022
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28 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 July 2021
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05 Oct 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 July 2020
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07 Sep 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 July 2019
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20 Nov 2018 |
COM2 |
Change of membership of creditors or liquidation committee
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18 Oct 2018 |
COM2 |
Change of membership of creditors or liquidation committee
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21 Aug 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 July 2018
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10 Sep 2017 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 July 2017
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15 Mar 2017 |
AD01 |
Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017
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24 Jan 2017 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-07-05
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24 Jan 2017 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2017 |
LIQ MISC OC |
Court order insolvency:c/o replacement of liquidator
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04 Jan 2017 |
4.40 |
Notice of ceasing to act as a voluntary liquidator
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09 Aug 2016 |
4.48 |
Notice of Constitution of Liquidation Committee
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25 Jul 2016 |
AD01 |
Registered office address changed from Suite 4-5 Malvern House New Road Solihull West Midlands West Midlands B91 3DL to 35 Ludgate Hill Birmingham B3 1EH on 25 July 2016
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19 Jul 2016 |
4.20 |
Statement of affairs with form 4.19
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19 Jul 2016 |
600 |
Appointment of a voluntary liquidator
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04 Mar 2016 |
TM01 |
Termination of appointment of Brian Ricky Edgington as a director on 3 March 2016
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25 Sep 2015 |
AP01 |
Appointment of Mr Brian Edgington as a director on 24 September 2015
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25 Sep 2015 |
TM01 |
Termination of appointment of Michelle Anne Hewitt as a director on 24 September 2015
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25 Sep 2015 |
TM01 |
Termination of appointment of Lee Hewitt as a director on 24 September 2015
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25 Sep 2015 |
AP01 |
Appointment of Mr Antony James Beard as a director on 24 September 2015
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