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12 Nov 2023
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12 Nov 2023
Final Gazette dissolved following liquidation
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12 Aug 2023
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12 Aug 2023
Return of final meeting in a Members' voluntary winding up
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20 May 2023
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20 May 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham 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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03 Mar 2023
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03 Mar 2023
Register inspection address has been changed from 1st Floor, Ash House Littleton Road Ashford TW15 1TZ England to Toshiba Carrier Uk Ltd Elite House Guildford Road Fetcham KT22 9UT
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01 Feb 2023
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01 Feb 2023
Register(s) moved to registered inspection location 1st Floor, Ash House Littleton Road Ashford TW15 1TZ
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08 Aug 2022
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08 Aug 2022
Registered office address changed from Porsham Close Belliver Industrial Estate Plymouth PL6 7DB United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN on 8 August 2022
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08 Aug 2022
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08 Aug 2022
Declaration of solvency
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08 Aug 2022
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08 Aug 2022
Appointment of a voluntary liquidator
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08 Aug 2022
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08 Aug 2022
Resolutions
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09 May 2022
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09 May 2022
Confirmation statement made on 10 April 2022 with updates
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09 May 2022
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09 May 2022
Secretary's details changed for Simon Boniface on 9 May 2022
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20 Jan 2022
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20 Jan 2022
Satisfaction of charge 1 in full
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05 Nov 2021
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05 Nov 2021
Statement of capital on 5 November 2021
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05 Nov 2021
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05 Nov 2021
Statement by Directors
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05 Nov 2021
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05 Nov 2021
Solvency Statement dated 02/11/21
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05 Nov 2021
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05 Nov 2021
Resolutions
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22 Oct 2021
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22 Oct 2021
Termination of appointment of Andrew Justin Paddock as a director on 14 October 2021
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22 Oct 2021
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22 Oct 2021
Termination of appointment of Alexandra Elizabeth Gooch as a director on 14 October 2021
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22 Oct 2021
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22 Oct 2021
Termination of appointment of David Ernest George Dunn as a director on 14 October 2021
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22 Oct 2021
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22 Oct 2021
Appointment of Mr John Anthony Robinson as a director on 14 October 2021
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22 Oct 2021
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22 Oct 2021
Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 14 October 2021
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16 Sep 2021
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16 Sep 2021
Termination of appointment of Simon Ross Harden Mcmullen as a director on 16 August 2021
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14 Sep 2021
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14 Sep 2021
Amended full accounts made up to 30 November 2020
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01 Sep 2021
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01 Sep 2021
Appointment of Miss Alexandra Elizabeth Gooch as a director on 16 August 2021
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