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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26 Aug 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 May 2022 |
AM23 |
Notice of move from Administration to Dissolution
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16 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 16 February 2022
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06 Jan 2022 |
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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04 Jul 2021 |
AD01 |
Registered office address changed from Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 4 July 2021
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02 Jul 2021 |
AM10 |
Administrator's progress report
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20 May 2021 |
AM19 |
Notice of extension of period of Administration
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21 Dec 2020 |
AM10 |
Administrator's progress report
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25 Aug 2020 |
AM06 |
Notice of deemed approval of proposals
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05 Aug 2020 |
AM03 |
Statement of administrator's proposal
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30 Jun 2020 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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25 Jun 2020 |
TM01 |
Termination of appointment of Martin Johnson as a director on 3 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Diarmuid Brendan Conifrey as a director on 12 June 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from 2 the Square Southall Lane Heathrow UB2 5NH to Four Brindleyplace Birmingham B1 2HZ on 10 June 2020
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02 Jun 2020 |
AM01 |
Appointment of an administrator
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08 Apr 2020 |
AP01 |
Appointment of Mr Diarmuid Brendan Conifrey as a director on 8 April 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Mark David Stott as a director on 24 March 2020
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09 Mar 2020 |
OC |
S1096 Court Order to Rectify
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03 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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02 Jul 2019 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2018
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02 Jul 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
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02 Jul 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
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02 Jul 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/18
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15 Mar 2019 |
ANNOTATION |
Rectified MR04 was removed from the public register on 09/03/2020 pursuant to order of court.
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