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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23 May 2026 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Feb 2026 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 Dec 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 October 2025
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15 Aug 2025 |
600 |
Appointment of a voluntary liquidator
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14 Aug 2025 |
LIQ10 |
Removal of liquidator by court order
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23 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 October 2024
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14 Mar 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 October 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 C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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22 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 October 2022
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22 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 22 February 2022
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31 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 October 2021
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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
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01 Jul 2021 |
AD01 |
Registered office address changed from Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021
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25 Jun 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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29 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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22 Oct 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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27 May 2020 |
AM10 |
Administrator's progress report
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09 Jan 2020 |
AM07 |
Result of meeting of creditors
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28 Oct 2019 |
TM01 |
Termination of appointment of Martin John Byrne as a director on 18 October 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from Francis House 11 Francis Street London SW1P 1DE to Four Brindley Place Birmingham B1 2HZ on 17 October 2019
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16 Oct 2019 |
AM01 |
Appointment of an administrator
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19 Mar 2019 |
TM01 |
Termination of appointment of John Armstrong as a director on 5 March 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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24 Oct 2018 |
AA |
Full accounts made up to 30 December 2017
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