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)
|
|
23 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
23 Dec 2022 |
AM23 |
Notice of move from Administration to Dissolution
|
|
|
25 Jul 2022 |
AM10 |
Administrator's progress report
|
|
|
17 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022
|
|
|
20 Jan 2022 |
AM10 |
Administrator's progress report
|
|
|
20 Dec 2021 |
AM19 |
Notice of extension of period of Administration
|
|
|
06 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 Queensway Birmingham West Midlands B3 3HN on 6 September 2021
|
|
|
04 Aug 2021 |
AM10 |
Administrator's progress report
|
|
|
30 Jun 2021 |
AD01 |
Registered office address changed from Four Brindley Place Birnimgham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
|
|
|
21 Jan 2021 |
AM10 |
Administrator's progress report
|
|
|
15 Dec 2020 |
AM19 |
Notice of extension of period of Administration
|
|
|
25 Nov 2020 |
MR04 |
Satisfaction of charge 102755270006 in full
|
|
|
25 Nov 2020 |
MR04 |
Satisfaction of charge 102755270007 in full
|
|
|
03 Aug 2020 |
AM10 |
Administrator's progress report
|
|
|
11 Mar 2020 |
AM06 |
Notice of deemed approval of proposals
|
|
|
21 Feb 2020 |
AM03 |
Statement of administrator's proposal
|
|
|
31 Jan 2020 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
|
|
|
08 Jan 2020 |
AD01 |
Registered office address changed from 1 Prospect Road Crook County Durham DL15 8JL United Kingdom to Four Brindley Place Birnimgham B1 2HZ on 8 January 2020
|
|
|
07 Jan 2020 |
AM01 |
Appointment of an administrator
|
|
|
12 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
|
|
|
23 Apr 2019 |
AP01 |
Appointment of Mr Andrew Shaw as a director on 15 April 2019
|
|
|
30 Oct 2018 |
TM01 |
Termination of appointment of Mark Lawrence Mccarthy as a director on 30 October 2018
|
|
|
20 Sep 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 March 2019
|
|
|
10 Sep 2018 |
AP01 |
Appointment of Mr Paul Desmond Witton as a director on 1 September 2018
|
|
|
20 Aug 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
|
|