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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09 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Aug 2022 |
AM24 |
Notice to Registrar in respect of date of dissolution
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09 May 2022 |
AM23 |
Notice of move from Administration to Dissolution
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23 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 23 February 2022
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01 Dec 2021 |
AM10 |
Administrator's progress report
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20 Oct 2021 |
AM10 |
Administrator's progress report
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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 C/O Deloitte Llp 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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15 Apr 2021 |
AM19 |
Notice of extension of period of Administration
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08 Dec 2020 |
AM10 |
Administrator's progress report
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18 Jun 2020 |
AM10 |
Administrator's progress report
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08 Apr 2020 |
AM19 |
Notice of extension of period of Administration
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06 Dec 2019 |
AM10 |
Administrator's progress report
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01 Aug 2019 |
AM07 |
Result of meeting of creditors
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16 Jul 2019 |
AM03 |
Statement of administrator's proposal
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11 Jun 2019 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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29 May 2019 |
MR04 |
Satisfaction of charge 2 in full
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29 May 2019 |
MR04 |
Satisfaction of charge 036743720004 in full
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28 May 2019 |
AD01 |
Registered office address changed from Birds Royd Lane Brighouse West Yorkshire HD6 1NG to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 28 May 2019
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24 May 2019 |
AM01 |
Appointment of an administrator
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04 Apr 2019 |
TM01 |
Termination of appointment of John Howard Sykes as a director on 31 March 2019
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04 Feb 2019 |
TM01 |
Termination of appointment of Graham Lumb as a director on 1 February 2019
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04 Feb 2019 |
TM02 |
Termination of appointment of Hamish Neil Ogilvie as a secretary on 1 February 2019
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04 Feb 2019 |
TM01 |
Termination of appointment of Hamish Neil Ogilvie as a director on 1 February 2019
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27 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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