| Date | Description |
|---|
| 2024-04-07 |
delete address 3 CHURCH STREET ODIHAM HOOK HAMPSHIRE ENGLAND RG29 1LU |
| 2024-04-07 |
insert address WESTGATE HOUSE 9 HOLBORN LONDON EC1N 2LL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2024-03-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2024 FROM
3 CHURCH STREET
ODIHAM
HOOK
HAMPSHIRE
RG29 1LU
ENGLAND |
| 2024-03-05 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-03-05 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-02-09 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-07-05 |
insert address Pro-techprocision, 4 Station Rd W, Ash Vale, Aldershot GU12 5QD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-07-07 |
delete company_previous_name ACE SHEET METAL WORKS LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-31 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-03-07 |
delete address 125 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA |
| 2019-03-07 |
insert address 3 CHURCH STREET ODIHAM HOOK HAMPSHIRE ENGLAND RG29 1LU |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-07 |
update registered_address |
| 2019-02-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2019 FROM
125 HIGH STREET
ODIHAM
HOOK
HAMPSHIRE
RG29 1LA |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WISE / 05/06/2018 |
| 2018-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN WISE / 05/06/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-11 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-05-03 |
delete source_ip 185.116.214.206 |
| 2017-05-03 |
insert source_ip 185.91.217.205 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-15 |
delete about_pages_linkeddomain plugandplaydesign.co.uk |
| 2017-02-15 |
delete casestudy_pages_linkeddomain plugandplaydesign.co.uk |
| 2017-02-15 |
delete contact_pages_linkeddomain plugandplaydesign.co.uk |
| 2017-02-15 |
delete index_pages_linkeddomain plugandplaydesign.co.uk |
| 2017-02-15 |
delete service_pages_linkeddomain plugandplaydesign.co.uk |
| 2017-02-15 |
delete source_ip 136.243.94.19 |
| 2017-02-15 |
insert source_ip 185.116.214.206 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-07-20 |
delete source_ip 134.0.19.234 |
| 2016-07-20 |
insert source_ip 136.243.94.19 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-08 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-14 |
update statutory_documents 08/08/15 FULL LIST |
| 2014-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-18 |
update statutory_documents SECTION 519 |
| 2014-11-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-09-08 |
update statutory_documents ALTER ARTICLES 24/07/2014 |
| 2014-09-07 |
delete address 125 HIGH STREET ODIHAM HOOK HAMPSHIRE ENGLAND RG29 1LA |
| 2014-09-07 |
insert address 125 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-11 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-09-06 |
update num_mort_outstanding 2 => 1 |
| 2013-09-06 |
update num_mort_satisfied 3 => 4 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-13 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-06-30 |
update website_status DNSError => OK |
| 2013-06-30 |
delete source_ip 89.151.100.20 |
| 2013-06-30 |
insert source_ip 134.0.19.234 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update num_mort_charges 4 => 5 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
delete sic_code 2811 - Manufacture metal structures & parts |
| 2013-06-22 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-05-24 |
update website_status OK => DNSError |
| 2013-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2013-03-14 |
delete source_ip 209.235.144.9 |
| 2013-03-14 |
insert source_ip 89.151.100.20 |
| 2013-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-08-09 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2011 FROM
125 HIGH STREET
ODIHAM
HAMPSHIRE
RG29 1LA |
| 2011-08-08 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID BUCKMAN / 08/08/2011 |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WISE / 08/08/2011 |
| 2011-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH DAVID BUCKMAN / 08/08/2011 |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT |
| 2011-07-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-07-05 |
update statutory_documents 05/07/11 STATEMENT OF CAPITAL GBP 2763 |
| 2011-06-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-08-11 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WISE / 08/08/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID BUCKMAN / 08/08/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROTHERTON BENNETT / 08/08/2010 |
| 2010-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KENNETH DAVID BUCKMAN / 08/08/2010 |
| 2010-07-12 |
update statutory_documents 24/06/10 STATEMENT OF CAPITAL GBP 6004 |
| 2009-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/06 FROM:
125 HIGH STREET
ODIHAM
HOOK
RG29 1LA |
| 2006-09-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/02 FROM:
UNIT 2 FORDWATER TRADING ESTATE
CHERTSEY
SURREY
KT16 8HG |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 2002-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-11 |
update statutory_documents COMPANY NAME CHANGED
ACE SHEET METAL WORKS LIMITED
CERTIFICATE ISSUED ON 11/06/01 |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 1998-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-09-29 |
update statutory_documents RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 1998-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/98 FROM:
THE OLD SURGERY
125 HIGH STREET
ODIHAM
HAMPSHIRE RG25 1LA |
| 1997-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 1997-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1997-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-09-02 |
update statutory_documents RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 1996-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/95 FROM:
GUILDFORD PLACE
124 GUILDFORD STREET
CHERTSEY
SURREY KT16 9AH |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 1995-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-15 |
update statutory_documents £ NC 1000/10000
10/03/95 |
| 1995-03-15 |
update statutory_documents NC INC ALREADY ADJUSTED 10/03/95 |
| 1995-03-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/95 |
| 1994-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/94 |
| 1994-08-23 |
update statutory_documents RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 1993-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-20 |
update statutory_documents RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 1992-10-13 |
update statutory_documents RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-08-10 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-11-13 |
update statutory_documents RETURN MADE UP TO 09/07/91; CHANGE OF MEMBERS |
| 1991-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1990-11-28 |
update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 1990-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1989-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1989-09-07 |
update statutory_documents RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 1988-09-26 |
update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 1988-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1987-08-26 |
update statutory_documents RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 1987-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-22 |
update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 1986-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1960-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |