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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20 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Mar 2023 |
AM10 |
Administrator's progress report
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20 Mar 2023 |
AM23 |
Notice of move from Administration to Dissolution
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28 Oct 2022 |
AM10 |
Administrator's progress report
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20 Oct 2022 |
AD01 |
Registered office address changed from Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG to Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG on 20 October 2022
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23 May 2022 |
AM03 |
Statement of administrator's proposal
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15 Apr 2022 |
AD01 |
Registered office address changed from Unit 9 Wagonway Industrial Estate Windmill Lane Hebburn Tyne and Wear NE31 1SP United Kingdom to Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG on 15 April 2022
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11 Apr 2022 |
AM01 |
Appointment of an administrator
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 June 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 September 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Nov 2020 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 October 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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25 Feb 2020 |
PSC02 |
Notification of Cefo Group Ltd as a person with significant control on 18 December 2019
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25 Feb 2020 |
PSC07 |
Cessation of Nigel Glynn Wheatley as a person with significant control on 18 December 2019
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25 Feb 2020 |
PSC07 |
Cessation of Darren Williams Carlisle as a person with significant control on 18 December 2019
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20 Dec 2019 |
PSC07 |
Cessation of Texo Group Limited as a person with significant control on 29 November 2019
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20 Dec 2019 |
PSC01 |
Notification of Nigel Glynn Wheatley as a person with significant control on 29 November 2019
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20 Dec 2019 |
PSC01 |
Notification of Darren Williams Carlisle as a person with significant control on 29 November 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Robert Dalziel as a director on 29 November 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Hayden Francis Smith as a director on 29 November 2019
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-29
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