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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16 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Sep 2022 |
AM23 |
Notice of move from Administration to Dissolution
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13 May 2022 |
AM19 |
Notice of extension of period of Administration
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15 Apr 2022 |
AM10 |
Administrator's progress report
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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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18 Oct 2021 |
AM10 |
Administrator's progress report
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07 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
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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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07 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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22 Apr 2021 |
AM10 |
Administrator's progress report
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26 Mar 2021 |
AM19 |
Notice of extension of period of Administration
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26 Oct 2020 |
AM10 |
Administrator's progress report
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04 Jun 2020 |
AM06 |
Notice of deemed approval of proposals
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20 May 2020 |
AM03 |
Statement of administrator's proposal
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06 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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08 Apr 2020 |
AD01 |
Registered office address changed from 1 Broadwater Road Leeway Industrial Estate Newport NP19 4SL United Kingdom to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 8 April 2020
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31 Mar 2020 |
AM01 |
Appointment of an administrator
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23 Dec 2019 |
MR04 |
Satisfaction of charge 076210350006 in full
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23 Dec 2019 |
MR04 |
Satisfaction of charge 076210350005 in full
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23 Dec 2019 |
MR04 |
Satisfaction of charge 076210350004 in full
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05 Dec 2019 |
TM01 |
Termination of appointment of Nicholas Moray Mclaren Burnell as a director on 27 November 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of Nicholas Paul Geoghegan as a director on 27 November 2019
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02 Dec 2019 |
MR01 |
Registration of charge 076210350008, created on 2 December 2019
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jun 2019 |
TM01 |
Termination of appointment of Daniel Webb as a director on 10 May 2019
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