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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04 Jul 2014 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Apr 2014 |
2.35B |
Notice of move from Administration to Dissolution
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05 Nov 2013 |
2.24B |
Administrator's progress report to 3 October 2013
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12 Aug 2013 |
CERTNM |
Company name changed heads, teachers and industry LIMITED\certificate issued on 12/08/13
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RES15 ‐
Change company name resolution on 2013-05-09
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12 Aug 2013 |
CONNOT |
Change of name notice
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02 Jul 2013 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2013-05-20
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26 Jun 2013 |
F2.18 |
Notice of deemed approval of proposals
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13 Jun 2013 |
F2.18 |
Notice of deemed approval of proposals
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29 May 2013 |
2.17B |
Statement of administrator's proposal
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23 May 2013 |
2.16B |
Statement of affairs with form 2.14B/2.15B
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19 Apr 2013 |
AD01 |
Registered office address changed from , Sovereign Court 2 University of Warwick Science Park, Coventry, West Midlands, CV4 7EZ, United Kingdom on 19 April 2013
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16 Apr 2013 |
2.12B |
Appointment of an administrator
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03 Jan 2013 |
AR01 |
Annual return made up to 28 November 2012 no member list
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03 Jan 2013 |
AD02 |
Register inspection address has been changed from Herald Court University of Warwick Science Park Coventry West Midlands
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02 Jan 2013 |
CH03 |
Secretary's details changed for Michael Leslie Giddings on 1 September 2012
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02 Jan 2013 |
TM01 |
Termination of appointment of Angela Frost as a director
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02 Jan 2013 |
AD01 |
Registered office address changed from , Herald Court University of, Warwick Science Park, Coventry, CV4 7EZ on 2 January 2013
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11 Jan 2012 |
AA |
Group of companies' accounts made up to 31 March 2011
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22 Dec 2011 |
AR01 |
Annual return made up to 28 November 2011 no member list
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22 Dec 2011 |
TM01 |
Termination of appointment of Mary Chapman as a director
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22 Dec 2011 |
TM01 |
Termination of appointment of Peter Honey as a director
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12 Aug 2011 |
AP01 |
Appointment of Terence Hewett as a director
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12 Aug 2011 |
AP01 |
Appointment of Valerie Michelle Dias as a director
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12 Aug 2011 |
AP01 |
Appointment of Mr Anthony John Richardson as a director
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12 Aug 2011 |
AP01 |
Appointment of Dr Noorzaman Rashid as a director
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