Notice of resignation of an administrator14 December 2023AM15
Administrator's progress report to 2023-09-1517 October 20232.24B
Administrator's progress report to 2023-03-1517 April 20232.24B
Administrator's progress report to 2022-09-1514 October 20222.24B
Administrator's progress report to 2022-03-1521 April 20222.24B
Administrator's progress report to 2021-09-1513 October 20212.24B
Administrator's progress report to 2021-03-1514 April 20212.24B
Administrator's progress report to 2020-09-1522 October 20202.24B
Administrator's progress report to 2020-03-1527 April 20202.24B
Notice of resignation of an administrator20 April 20202.38B
Registered office address changed from Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 2019-12-2727 December 2019AD01 Administrator's progress report to 2019-09-1516 October 20192.24B
Administrator's progress report to 2019-03-1523 April 20192.24B
Termination of appointment of Ben Galbraith Ticehurst as a director on 2019-01-2731 January 2019TM01 Termination of appointment of David Paul Barrow as a director on 2018-12-215 January 2019TM01 Termination of appointment of David Paul Barrow as a secretary on 2018-12-215 January 2019TM02 Administrator's progress report to 2018-09-1524 October 20182.24B
Administrator's progress report to 2018-03-1526 April 20182.24B
Administrator's progress report to 2017-09-1518 October 20172.24B
Administrator's progress report to 2017-03-1518 April 20172.24B
Administrator's progress report to 2016-09-1521 October 20162.24B
Administrator's progress report to 2016-03-1527 April 20162.24B
Satisfaction of charge 1 in full3 December 2015MR04 Satisfaction of charge 2 in full3 December 2015MR04 Satisfaction of charge 069206600006 in full3 December 2015MR04 Satisfaction of charge 069206600005 in full3 December 2015MR04 Satisfaction of charge 3 in full3 December 2015MR04 Administrator's progress report to 2015-09-1522 October 20152.24B
Result of meeting of creditors10 June 20152.23B
Amended certificate of constitution of creditors' committee10 June 20152.26B
Termination of appointment of Guy Richard Peters as a director on 2015-03-166 May 2015TM01 Registered office address changed from 1 Carey Lane London EC2V 8AE to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 2015-04-011 April 2015AD01 Appointment of an administrator31 March 20152.12B
Termination of appointment of Philip John Dixon as a director on 2015-03-1217 March 2015TM01 AdministrationStatus16 March 2015
Satisfaction of charge 4 in full6 February 2015MR04 Appointment of Mr Philip John Dixon as a director on 2015-01-013 February 2015AP01 Registration of charge 069206600006, created on 2015-01-1415 January 2015MR01 Appointment of Mr David Paul Barrow as a secretary on 2014-12-099 December 2014AP03 Termination of appointment of Claire Marie Tonge as a secretary on 2014-11-1414 November 2014TM02 Termination of appointment of Michael Andrew Frame as a director on 2014-06-2021 July 2014TM01 Annual return made up to 2014-06-01 no member list21 July 2014AR01 Director's details changed for Jonathan David Freeman on 2014-07-077 July 2014CH01 Director's details changed for Sir Peter Edward Middleton on 2014-07-077 July 2014CH01 Termination of appointment of Michael Frame as a director23 June 2014TM01 Appointment of Mr David Paul Barrow as a director23 June 2014AP01 Appointment of Mr Benjamin Galbraith Ticehurst as a director23 June 2014AP01 Appointment of Mr Guy Richard Peters as a director23 June 2014AP01 Termination of appointment of Nitin Parekh as a director15 May 2014TM01 Termination of appointment of Mark Holleran as a secretary15 May 2014TM02 Group of companies' accounts made up to 2013-08-3113 March 2014AA Change of name notice5 February 2014CONNOT
Certificate of change of name5 February 2014CERTNM Appointment of Ms Claire Marie Tonge as a secretary1 February 2014AP03 Secretary's details changed for Mark John Gerard Holleran on 2014-01-201 February 2014CH03 Registered office address changed from 3Rd Floor Carey Lane London EC2V 8AE England on 2014-01-2222 January 2014AD01 Registered office address changed from 24 Cornhill London EC3V 3ND on 2014-01-2020 January 2014AD01 Registration of charge 0692066000051 October 2013MR01 Termination of appointment of Mark Holleran as a director30 August 2013TM01 Change of name notice24 July 2013CONNOT
Annual return made up to 2013-06-01 with full list of shareholders12 July 2013AR01 Group of companies' accounts made up to 2012-08-3119 February 2013AA Appointment of Sir Peter Edward Middleton as a director12 February 2013AP01 Appointment of Jonathan David Freeman as a director11 February 2013AP01 Termination of appointment of Daron Lee as a director11 February 2013TM01 Appointment of Mr Nitin Bhikhu Parekh as a director11 February 2013AP01 Annual return made up to 2012-06-01 with bulk list of shareholders13 August 2012AR01 Group of companies' accounts made up to 2011-08-315 January 2012AA Annual return made up to 2011-06-01 with bulk list of shareholders15 July 2011AR01 Group of companies' accounts made up to 2010-08-311 December 2010AA Appointment of Kenneth Reginald Dawson West as a director5 October 2010AP01 Statement of capital following an allotment of shares on 2010-09-1724 September 2010SH01 Register(s) moved to registered inspection location23 July 2010AD03 Register inspection address has been changed23 July 2010AD02 Re-registration from a private company to a public company21 July 2010RR01
Balance Sheet21 July 2010BS
Re-registration of Memorandum and Articles21 July 2010MAR
Auditor's statement21 July 2010AUDS
Auditor's report21 July 2010AUDR
Certificate of re-registration from Private to Public Limited Company21 July 2010CERT5
Consolidation of shares on 2010-07-059 July 2010SH02 Annual return made up to 2010-06-01 with full list of shareholders14 June 2010AR01 Statement of capital following an allotment of shares on 2010-03-0815 April 2010SH01 Appointment of Michael Andrew Frame as a director8 April 2010AP01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2010-04-088 April 2010AD01 Statement of company's objects8 March 2010CC04
Statement of capital following an allotment of shares on 2010-01-288 March 2010SH01 Sub-division of shares on 2010-01-288 March 2010SH02 Appointment of Mark John Gerard Holleran as a secretary5 January 2010AP03 Appointment of Mark John Gerard Holleran as a director5 January 2010AP01 Current accounting period extended from 2010-06-30 to 2010-08-315 January 2010AA01 Certificate of change of name4 September 2009CERTNM