Removal of liquidator by court order3 May 2024LIQ10
Liquidators' statement of receipts and payments to 2024-02-2428 April 2024LIQ03
Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 3 Hardman Street Manchester Lancashire M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-09-044 September 2023AD01 Liquidators' statement of receipts and payments to 2023-02-2414 March 2023LIQ03
Liquidators' statement of receipts and payments to 2022-02-2411 April 2022LIQ03
Liquidators' statement of receipts and payments to 2021-02-241 May 2021LIQ03
Liquidators' statement of receipts and payments to 2020-02-245 May 2020LIQ03
Liquidators' statement of receipts and payments to 2019-02-243 May 2019LIQ03
Liquidators' statement of receipts and payments to 2018-02-2426 April 2018LIQ03
Liquidators' statement of receipts and payments to 2017-02-2411 April 20174.68
Liquidators' statement of receipts and payments to 2016-02-2424 May 20164.68
Notice to Registrar of Companies of Notice of disclaimer8 March 2016F10.2
Liquidators' statement of receipts and payments to 2015-02-246 May 20154.68
Notice to Registrar of Companies of Notice of disclaimer31 March 2015F10.2
Notice to Registrar of Companies of Notice of disclaimer31 March 2015F10.2
Notice to Registrar of Companies of Notice of disclaimer10 March 2015F10.2
Appointment of a voluntary liquidator12 March 2014600
Administrator's progress report to 2014-02-183 March 20142.24B
Notice of move from Administration case to Creditors Voluntary Liquidation25 February 20142.34B
Notice of vacation of office by administrator30 October 20132.39B
Notice of appointment of replacement/additional administrator4 October 20132.40B
Notice of vacation of office by administrator26 September 20132.39B
Administrator's progress report to 2013-07-265 September 20132.24B
Notice of extension of period of Administration5 September 20132.31B
Administrator's progress report to 2013-02-2025 March 20132.24B
Notice of extension of period of Administration25 March 20132.31B
Administrator's progress report to 2013-02-2015 March 20132.24B
Administrator's progress report to 2012-09-2627 November 20122.24B
Administrator's progress report to 2012-09-262 November 20122.24B
Administrator's progress report to 2012-09-2630 October 20122.24B
Statement of affairs with form 2.14B31 July 20122.16B
Result of meeting of creditors14 June 20122.23B
Result of meeting of creditors14 June 20122.23B
Statement of administrator's proposal21 May 20122.17B
Registered office address changed from 1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT United Kingdom on 2012-04-1212 April 2012AD01 Appointment of an administrator4 April 20122.12B
AdministrationStatus27 March 2012
Termination of appointment of Tarsem Dhaliwal as a director14 March 2012TM01 Termination of appointment of Susan Cronin Jones as a director14 March 2012TM01 Full accounts made up to 2011-03-255 January 2012AA Annual return made up to 2011-04-12 with full list of shareholders10 May 2011AR01 Register(s) moved to registered inspection location10 May 2011AD03 Register inspection address has been changed10 May 2011AD02 Director's details changed for Christopher Donald Horne on 2011-05-1010 May 2011CH01 Director's details changed for Leo George Weston on 2011-05-1010 May 2011CH01 Director's details changed for Mr Tarsem Singh Dhaliwal on 2011-05-1010 May 2011CH01 Director's details changed for Jeremy Rossler Fitton on 2011-05-1010 May 2011CH01 Director's details changed for Nicholas Michael O'carroll on 2011-05-1010 May 2011CH01 Director's details changed for Susan Cronin Jones on 2011-05-1010 May 2011CH01 Appointment of Mr John Graham Berry as a secretary5 April 2011AP03 Termination of appointment of Jayne Burrell as a secretary5 April 2011TM02 Appointment of Mr Robert Edmund Patrick Mcfarlane as a director16 March 2011AP01 Termination of appointment of Michael Barrett as a director15 February 2011TM01 Full accounts made up to 2010-03-269 December 2010AA Registered office address changed from Denmark House Parkway Welwyn Garden City Herts AL8 6JN on 2010-06-3030 June 2010AD01 Appointment of Susan Cronin Jones as a director25 June 2010AP01 Appointment of Michael Barrett as a director25 June 2010AP01 Annual return made up to 2010-04-12 with full list of shareholders22 April 2010AR01 Director's details changed for Christopher Donald Horne on 2010-04-1222 April 2010CH01 Termination of appointment of Andrew Ramsden as a director15 April 2010TM01 Auditor's resignation3 December 2009AUD
Auditor's resignation2 December 2009AUD
Appointment of Jeremy Rossler Fitton as a director9 October 2009AP01 Appointment of Leo George Weston as a director9 October 2009AP01 Appointment of Nicholas Michael O'carroll as a director9 October 2009AP01 Legacy11 September 2009403a Legacy11 September 2009403a Legacy8 September 2009395 Legacy8 September 2009395 Legacy8 September 2009395 Legacy8 September 2009395 Legacy8 September 2009395 Legacy8 September 2009395 Legacy8 September 2009395 Legacy8 September 2009395 Legacy8 September 2009395 Full accounts made up to 2009-03-2728 August 2009AA Legacy7 May 2009353
Legacy6 November 2008288b Full accounts made up to 2008-03-2818 June 2008AA Legacy30 April 2008353
Legacy14 February 2008400
Legacy14 February 2008400
Full accounts made up to 2007-03-3014 January 2008AA Legacy12 September 2007363s Legacy23 September 2006395 Legacy23 September 2006395 Legacy18 September 2006155(6)b
Legacy18 September 2006155(6)a
Legacy18 September 2006155(6)a
Legacy18 September 2006155(6)a
Legacy14 September 2006288a Legacy14 September 2006288a Legacy14 September 2006287 Legacy13 September 2006288b Legacy13 September 2006288b Legacy13 September 2006288b Legacy13 September 2006288b Legacy13 September 2006288b Legacy13 September 2006288b Legacy13 September 2006288b Legacy13 September 2006288b Legacy13 September 2006288b Miscellaneous13 September 2006MISC
Certificate of change of name and re-registration from Public Limited Company to Private31 August 2006CERT11
Re-registration of Memorandum and Articles31 August 2006MAR
Legacy31 August 200653
Group of companies' accounts made up to 2005-10-0230 May 2006AA Legacy16 January 2006288b Group of companies' accounts made up to 2004-10-0310 February 2005AA Full accounts made up to 2003-09-2819 February 2004AA Legacy7 June 2003353
Full accounts made up to 2002-09-296 May 2003AA Full accounts made up to 2001-09-3027 March 2002AA Legacy20 February 2002288b Full accounts made up to 2000-10-0110 April 2001AA Memorandum and Articles of Association13 July 2000MEM/ARTS
Full accounts made up to 1999-10-0327 April 2000AA Legacy16 February 2000288a Legacy9 February 2000288b Legacy19 January 2000288a Legacy14 December 1999288a Legacy14 December 1999288a Legacy10 November 1999288a Legacy21 October 1999288b Legacy21 October 1999288b Full accounts made up to 1998-10-0430 April 1999AA Legacy2 November 1998288b Legacy2 November 1998288b Legacy2 November 1998288b Legacy2 November 1998288b Legacy2 November 1998288b Legacy2 November 1998288b Full accounts made up to 1997-09-2725 February 1998AA Legacy13 January 1998288a Legacy13 January 1998288a Legacy13 January 1998288a Legacy13 January 1998288b Legacy28 October 1997288b Legacy25 September 1997288a Legacy15 September 1997288b Legacy11 September 1997288b Legacy25 February 1997288a Legacy31 January 1997288a Full accounts made up to 1996-09-2824 January 1997AA Auditor's resignation4 August 1996AUD
Memorandum and Articles of Association10 July 1996MEM/ARTS
Memorandum and Articles of Association10 July 1996MEM/ARTS
Full accounts made up to 1995-09-3026 March 1996AA Auditor's resignation11 July 1995AUD
Full accounts made up to 1994-10-012 May 1995AA A selection of mortgage documents registered before 1 January 19951 January 1995PRE95M
A selection of documents registered before 1 January 19951 January 1995PRE95
Full group accounts made up to 1993-10-0221 April 1994AA Full group accounts made up to 1992-10-0320 April 1993AA Full group accounts made up to 1991-09-2824 April 1992AA Full accounts made up to 1990-09-2929 April 1991AA Legacy25 February 1991288 Legacy25 February 1991288 Legacy25 February 1991288 Full accounts made up to 1989-09-302 May 1990AA Memorandum and Articles of Association27 March 1990MEM/ARTS
Full accounts made up to 1988-10-0130 June 1989AA Full accounts made up to 1987-10-0312 May 1988AA Memorandum and Articles of Association21 October 1987MEM/ARTS
Legacy5 September 1987288 Full accounts made up to 1986-09-2727 March 1987AA A selection of documents registered before 1 January 19871 January 1987PRE87
Certificate of re-registration from Private to Public Limited Company18 September 1981CERT5
Miscellaneous11 September 1981MISC
Miscellaneous30 July 1981MISC