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 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Jun 2024 |
AM23 |
Notice of move from Administration to Dissolution
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31 Jan 2024 |
AM10 |
Administrator's progress report
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05 Aug 2023 |
AM10 |
Administrator's progress report
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03 Jul 2023 |
AM19 |
Notice of extension of period of Administration
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23 Jan 2023 |
AM10 |
Administrator's progress report
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18 Sep 2022 |
AM02 |
Statement of affairs with form AM02SOA
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14 Sep 2022 |
AM06 |
Notice of deemed approval of proposals
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09 Sep 2022 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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08 Sep 2022 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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25 Aug 2022 |
AM03 |
Statement of administrator's proposal
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22 Aug 2022 |
AM02 |
Statement of affairs with form AM02SOA
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08 Jul 2022 |
AD01 |
Registered office address changed from Se-Tek West Quay Road Sunderland Enterprise Park Sunderland SR5 2TD England to Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 8 July 2022
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08 Jul 2022 |
AM01 |
Appointment of an administrator
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21 Apr 2022 |
PSC04 |
Change of details for Mr Giles Richell as a person with significant control on 7 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Christopher Derek Stavers as a director on 5 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Russell George Richardson as a director on 5 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Christopher Colston Parker as a director on 5 April 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Martin Townsend as a director on 31 March 2022
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
AD01 |
Registered office address changed from C/O Square One Law Llp, Anson House Fleming Business Centre, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE United Kingdom to Se-Tek West Quay Road Sunderland Enterprise Park Sunderland SR5 2TD on 23 November 2021
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12 Aug 2021 |
MR01 |
Registration of charge 133988340003, created on 6 August 2021
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06 Aug 2021 |
MR01 |
Registration of charge 133988340001, created on 4 August 2021
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06 Aug 2021 |
MR01 |
Registration of charge 133988340002, created on 4 August 2021
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