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 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Aug 2022 |
AM23 |
Notice of move from Administration to Dissolution
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09 Mar 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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11 Sep 2021 |
AM10 |
Administrator's progress report
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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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19 Aug 2021 |
AM19 |
Notice of extension of period of Administration
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01 Jul 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 1 July 2021
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19 Mar 2021 |
AM10 |
Administrator's progress report
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25 Sep 2020 |
AM10 |
Administrator's progress report
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14 Jul 2020 |
AM19 |
Notice of extension of period of Administration
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10 Mar 2020 |
AM10 |
Administrator's progress report
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10 Sep 2019 |
AM06 |
Notice of deemed approval of proposals
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10 Sep 2019 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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28 Aug 2019 |
AM03 |
Statement of administrator's proposal
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21 Aug 2019 |
AD01 |
Registered office address changed from The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 21 August 2019
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20 Aug 2019 |
AM01 |
Appointment of an administrator
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26 Nov 2018 |
AA |
Full accounts made up to 24 February 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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12 Oct 2018 |
MR01 |
Registration of charge 074108830007, created on 10 October 2018
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28 Sep 2018 |
AP01 |
Appointment of Mr John Philip Madden Iii as a director on 14 September 2018
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28 Sep 2018 |
TM01 |
Termination of appointment of Matthew Charles Turner as a director on 14 September 2018
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23 Aug 2018 |
MR01 |
Registration of charge 074108830006, created on 20 August 2018
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04 May 2018 |
MR01 |
Registration of charge 074108830005, created on 3 May 2018
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28 Nov 2017 |
AA |
Full accounts made up to 25 February 2017
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