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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10 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Jun 2024 |
AM23 |
Notice of move from Administration to Dissolution
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10 Apr 2024 |
AM10 |
Administrator's progress report
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09 Nov 2023 |
AP03 |
Appointment of Dominic Pieter James Murray as a secretary on 1 June 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Neil Rowland Miles as a director on 2 October 2023
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09 Nov 2023 |
TM02 |
Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 31 May 2023
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11 Oct 2023 |
AM10 |
Administrator's progress report
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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
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13 Apr 2023 |
AM10 |
Administrator's progress report
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13 Mar 2023 |
AM19 |
Notice of extension of period of Administration
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25 Jan 2023 |
CH03 |
Secretary's details changed for Philip Bernard Griffin-Smith on 23 January 2023
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10 Oct 2022 |
AM10 |
Administrator's progress report
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26 May 2022 |
AM16 |
Notice of order removing administrator from office
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09 May 2022 |
AM11 |
Notice of appointment of a replacement or additional administrator
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09 Apr 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 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 February 2022
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08 Oct 2021 |
AM10 |
Administrator's progress report
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09 Sep 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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28 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 28 June 2021
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15 Apr 2021 |
AM10 |
Administrator's progress report
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22 Oct 2020 |
AM10 |
Administrator's progress report
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24 Sep 2020 |
AM19 |
Notice of extension of period of Administration
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28 Apr 2020 |
AM10 |
Administrator's progress report
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19 Dec 2019 |
MR01 |
Registration of charge 068357590003, created on 2 December 2019
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