| Date | Description |
|---|
| 2023-09-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/07/2023:LIQ. CASE NO.1 |
| 2022-09-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/07/2022:LIQ. CASE NO.1 |
| 2021-08-07 |
delete address 3RD FLOOR 24 OLD BOND STREET LONDON W1S 4AP |
| 2021-08-07 |
insert address 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH |
| 2021-08-07 |
update company_status Active => Liquidation |
| 2021-08-07 |
update registered_address |
| 2021-07-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2021 FROM
3RD FLOOR 24 OLD BOND STREET
LONDON
W1S 4AP |
| 2021-07-23 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-07-23 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-28 => 2021-10-30 |
| 2021-02-26 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update account_ref_day 31 => 30 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-28 |
| 2021-01-28 |
update statutory_documents PREVSHO FROM 31/01/2020 TO 30/01/2020 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-10-15 |
update website_status OK => DNSError |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-30 |
update website_status OK => FlippedRobots |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-11 |
update website_status OK => FlippedRobots |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEEL SERVICES HOLDING COMPANY LIMITED / 15/10/2018 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEEL SERVICES HOLDING COMPANY LIMITED / 16/10/2016 |
| 2017-11-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-26 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-07-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-05-13 |
update account_ref_month 7 => 1 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2016-10-31 |
| 2016-04-21 |
update statutory_documents PREVEXT FROM 31/07/2015 TO 31/01/2016 |
| 2015-12-09 |
delete address 3RD FLOOR 24 OLD BOND STREET LONDON ENGLAND W1S 4AP |
| 2015-12-09 |
insert address 3RD FLOOR 24 OLD BOND STREET LONDON W1S 4AP |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-12-09 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-11-16 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-10-08 |
delete address REGENT HOUSE CLINTON AVENUE NOTTINGHAM NG5 1AZ |
| 2015-10-08 |
insert address 3RD FLOOR 24 OLD BOND STREET LONDON ENGLAND W1S 4AP |
| 2015-10-08 |
update registered_address |
| 2015-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2015 FROM
REGENT HOUSE CLINTON AVENUE
NOTTINGHAM
NG5 1AZ |
| 2015-07-27 |
update statutory_documents SECTION 519 COMPANIES ACT 2006 |
| 2015-03-28 |
update website_status OK => EmptyPage |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-11-07 |
delete address NEW GUILD HOUSE 45 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 2LX |
| 2014-11-07 |
insert address REGENT HOUSE CLINTON AVENUE NOTTINGHAM NG5 1AZ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-10-28 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
NEW GUILD HOUSE
45 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
B3 2LX |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2014-02-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2014-01-13 |
update statutory_documents 15/10/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-05-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-10-31 |
update statutory_documents 15/10/12 FULL LIST |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-11-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-11-11 |
update statutory_documents 15/10/11 FULL LIST |
| 2010-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2010-11-15 |
update statutory_documents 15/10/10 NO CHANGES |
| 2010-04-09 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents 15/10/09 NO CHANGES |
| 2009-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2007-12-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 2007-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-06-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2002-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 1999-01-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 1998-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/97 FROM:
141,KING STREET
GREAT YARMOUTH
NORFOLK
NR30 2PQ |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 1996-11-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 1995-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-10-20 |
update statutory_documents RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 1995-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-01 |
update statutory_documents RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 1994-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-11-24 |
update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 1992-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1991-11-06 |
update statutory_documents RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 1991-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1990-12-18 |
update statutory_documents RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 1990-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1989-12-07 |
update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-11 |
update statutory_documents ALTER MEM AND ARTS 180888 |
| 1989-02-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 1989-01-04 |
update statutory_documents WD 05/12/88 AD 18/08/88---------
£ SI 84998@1=84998
£ IC 2/85000 |
| 1988-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-30 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-08-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/88 |
| 1988-08-09 |
update statutory_documents COMPANY NAME CHANGED
MECHINDEX LIMITED
CERTIFICATE ISSUED ON 10/08/88 |
| 1988-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-03 |
update statutory_documents ALTER MEM AND ARTS 230688 |
| 1988-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |