| Date | Description |
|---|
| 2025-09-02 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2025-06-02 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2025-03-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2025:LIQ. CASE NO.1 |
| 2024-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS |
| 2024-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ARKELL |
| 2024-05-15 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-04-07 |
delete address C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL UNITED KINGDOM L2 9TL |
| 2024-04-07 |
insert address 2ND FLOOR 14 CASTLE STREET LIVERPOOL L2 0NE |
| 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 |
| 2024-03-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2024 FROM
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
L2 9TL
UNITED KINGDOM |
| 2024-03-06 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-01-11 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
| 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 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-11-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID ARKELL |
| 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 |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY DOUGLAS |
| 2022-03-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 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 |
| 2021-03-02 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-11 |
update statutory_documents 13/11/20 STATEMENT OF CAPITAL GBP 7732 |
| 2020-12-10 |
update statutory_documents ALTER ARTICLES 08/11/2020 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
delete address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL UNITED KINGDOM L2 9TL |
| 2020-04-07 |
insert address C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL UNITED KINGDOM L2 9TL |
| 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 |
| 2020-04-07 |
update registered_address |
| 2020-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2020 FROM
C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
L2 9TL
UNITED KINGDOM |
| 2020-03-09 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 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 |
| 2018-01-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY DOUGLAS / 06/04/2016 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-10-07 |
delete address 5TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL |
| 2016-10-07 |
insert address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL UNITED KINGDOM L2 9TL |
| 2016-10-07 |
update registered_address |
| 2016-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2016 FROM
5TH FLOOR CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
MERSEYSIDE
L2 9TL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-11 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-01-12 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2015-02-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-12 |
update statutory_documents 30/11/14 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 |
| 2014-03-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALAN DOUGLAS |
| 2014-03-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYE |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DYE |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-12 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-01-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-15 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM KELLEY |
| 2011-12-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-03-16 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-04-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/03 FROM:
LLOYDS BANK CHAMBERS
19 SEAVIEW ROAD
WALLASEY
MERSEYSIDE CH45 4QN |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS |
| 2002-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS |
| 2001-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-01-07 |
update statutory_documents RETURN MADE UP TO 30/11/99; CHANGE OF MEMBERS |
| 1999-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS |
| 1998-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/98 FROM:
CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL L2 9TL |
| 1998-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-01-07 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 1997-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 30/11/96; CHANGE OF MEMBERS |
| 1996-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-03-31 |
update statutory_documents RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS |
| 1996-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1994-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 1994-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-02-11 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1994-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-03-04 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 1993-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-01-27 |
update statutory_documents RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 1991-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-06-27 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1991-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-08-13 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 1990-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-06-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-06-28 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 1989-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-09-14 |
update statutory_documents RETURN MADE UP TO 29/12/86; NO CHANGE OF MEMBERS |
| 1987-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-08-06 |
update statutory_documents RETURN MADE UP TO 26/12/85; FULL LIST OF MEMBERS |
| 1986-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1984-01-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 1981-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/80 |