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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11 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 December 2023
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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 The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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23 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 December 2022
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11 Jul 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 11 July 2022
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29 Dec 2021 |
AD01 |
Registered office address changed from Broadway Globe Lane Industrial Estate Dukinfield SK16 4UJ England to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 29 December 2021
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29 Dec 2021 |
LIQ01 |
Declaration of solvency
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29 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-12-15
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15 Dec 2021 |
TM01 |
Termination of appointment of David Andrew Hayes as a director on 31 March 2021
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24 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Aug 2020 |
CH01 |
Director's details changed for Mr David Andrew Hayes on 24 August 2020
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Joseph Edmund Dowdall on 24 August 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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21 Aug 2020 |
TM01 |
Termination of appointment of Karin Elisabeth Bachmann Gunnarsson as a director on 1 August 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Tracy Alan Garrison as a director on 1 August 2020
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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02 Jan 2019 |
AA |
Full accounts made up to 31 December 2017
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25 Sep 2018 |
AD01 |
Registered office address changed from Broadway Globe Lane Dukinfield SK16 4UJ England to Broadway Globe Lane Industrial Estate Dukinfield SK16 4UJ on 25 September 2018
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25 Sep 2018 |
AD01 |
Registered office address changed from Unit 3 Fifth Avenue Tameside Park Dukinfield Cheshire SK16 4PP to Broadway Globe Lane Dukinfield SK16 4UJ on 25 September 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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