Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
10 Aug 2022 |
AM23 |
Notice of move from Administration to Dissolution
|
|
|
09 Mar 2022 |
AM10 |
Administrator's progress report
|
|
|
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
|
|
|
13 Sep 2021 |
AM10 |
Administrator's progress report
|
|
|
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
|
|
|
19 Aug 2021 |
AM19 |
Notice of extension of period of Administration
|
|
|
01 Jul 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 1 July 2021
|
|
|
19 Mar 2021 |
AM10 |
Administrator's progress report
|
|
|
25 Sep 2020 |
AM10 |
Administrator's progress report
|
|
|
14 Jul 2020 |
AM19 |
Notice of extension of period of Administration
|
|
|
10 Mar 2020 |
AM10 |
Administrator's progress report
|
|
|
04 Dec 2019 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
|
|
|
10 Sep 2019 |
AM06 |
Notice of deemed approval of proposals
|
|
|
28 Aug 2019 |
AM03 |
Statement of administrator's proposal
|
|
|
21 Aug 2019 |
AD01 |
Registered office address changed from The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT United Kingdom to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 21 August 2019
|
|
|
20 Aug 2019 |
AM01 |
Appointment of an administrator
|
|
|
16 May 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Dec 2018 |
AA |
Group of companies' accounts made up to 24 February 2018
|
|
|
17 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
|
|
|
12 Oct 2018 |
MR01 |
Registration of charge 097877510004, created on 10 October 2018
|
|
|
28 Sep 2018 |
TM01 |
Termination of appointment of Matthew Charles Turner as a director on 14 September 2018
|
|
|
23 Aug 2018 |
MR01 |
Registration of charge 097877510003, created on 20 August 2018
|
|
|
04 May 2018 |
MR01 |
Registration of charge 097877510002, created on 3 May 2018
|
|