| Date | Description |
|---|
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-01-30 |
update statutory_documents O/C RESTORATION - PREV IN LIQ MVL |
| 2022-06-21 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA PALMER |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2008-10-09 |
update statutory_documents RES02 |
| 2008-10-08 |
update statutory_documents ORDER OF COURT - DISSOLUTION VOID |
| 2001-04-03 |
update statutory_documents DISSOLVED |
| 2001-01-03 |
update statutory_documents RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
| 2000-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/00 FROM:
6A THORPE WAY
BANBURY
OXFORDSHIRE OX16 8XL |
| 2000-04-12 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2000-04-12 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
| 2000-04-12 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 1999-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 1998-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/97 FROM:
POLYMARK HOUSE
ABBEYDALE ROAD
WEMBLEY
MIDDX. HA0 1LQ |
| 1997-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-14 |
update statutory_documents RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 1997-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-19 |
update statutory_documents RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 1996-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-11-03 |
update statutory_documents RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 1995-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-12-01 |
update statutory_documents RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 1994-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-11-19 |
update statutory_documents RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 1993-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-04-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 1993-03-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1992-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/92 FROM:
DUKES COURT
DUKE STREET
WOKING
SURREY GU21 5BH |
| 1992-02-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-19 |
update statutory_documents NC INC ALREADY ADJUSTED
18/02/91 |
| 1991-03-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/91 FROM:
ANGLO NORDIC HOUSE
HIGH STREET
HEMEL HEMPSTEAD
HERTS HP1 3AG |
| 1991-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/91 |
| 1991-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-01-21 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS; AMEND |
| 1990-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/89 |
| 1990-08-20 |
update statutory_documents £ NC 150000/350000
29/12/89 |
| 1990-01-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-09 |
update statutory_documents RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 1989-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-09 |
update statutory_documents RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 1988-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-04 |
update statutory_documents RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 1987-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-06 |
update statutory_documents RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 1986-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1979-10-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/10/79 |
| 1970-03-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/03/70 |
| 1896-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |