Date | Description |
2021-02-19 |
update statutory_documents O/C RESTORATION - PREV IN LIQ CVL |
2019-08-25 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
2019-06-25 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009232 |
2019-05-25 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
2019-03-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2018-09-25 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008690 |
2018-07-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2018:LIQ. CASE NO.2 |
2017-06-29 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2017 |
2016-06-21 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2016 |
2015-07-09 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2015 |
2014-07-11 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2014 |
2013-07-12 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013 |
2013-05-30 |
update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
2013-05-30 |
update statutory_documents INSOLVENCY:ORDER OF COURT REMOVING ANGUS MATTHEW MARTIN AS LIQUIDATOR OF THE COMPANY |
2012-07-06 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2012 |
2011-05-25 |
update statutory_documents INSOLVENCY:FORM 2.39B NOTICE OF VACATION OF OFFICE |
2011-05-10 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2011 |
2011-05-10 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
2011-02-01 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2011 |
2010-12-30 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
2010-08-04 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2010 |
2010-02-25 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010 |
2010-02-23 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010:AMENDING FORM |
2010-02-12 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010 |
2009-12-18 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
2009-08-07 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009 |
2009-08-06 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009 |
2009-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2009 FROM
ROYAL DOULTON
BARLASTON
STOKE ON TRENT
ST12 9FA |
2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY JONES |
2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID FYFE |
2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH BATES |
2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH BLAKEMORE |
2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK DOWNIE |
2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKS |
2009-04-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2009-04-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
2009-04-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
2009-04-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
2009-04-01 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
2009-03-12 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
2009-03-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B |
2009-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JONES / 20/01/2009 |
2009-01-15 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
2008-05-16 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WAYNE NUTBEEN |
2008-03-25 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JONES |
2008-03-25 |
update statutory_documents DIRECTOR APPOINTED DAVID FYFE |
2008-03-25 |
update statutory_documents DIRECTOR APPOINTED DEBORAH JANE BATES |
2008-03-25 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH BLAKEMORE |
2008-03-25 |
update statutory_documents DIRECTOR APPOINTED MARK DOWNIE |
2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/07 FROM:
ROYAL DOULTON
BARLASTON
STOKE ON TRENT
ST12 9ES |
2007-05-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-05-16 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-24 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
2006-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/06 FROM:
SIR HENRY DOULTON HOUSE
FORGE LANE, ETRURIA
STOKE ON TRENT
STAFFORDSHIRE ST1 5NN |
2006-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-25 |
update statutory_documents SECRETARY RESIGNED |
2006-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-08 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
2005-06-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
2005-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2005-03-07 |
update statutory_documents RE SECTION 394 |
2004-05-26 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
2004-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-05-30 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
2003-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-31 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-30 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-09-18 |
update statutory_documents SECRETARY RESIGNED |
2002-05-23 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
2002-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/01 FROM:
MINTON HOUSE
LONDON ROAD
STOKE-ON-TRENT
ST4 7QD |
2001-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-01 |
update statutory_documents SECRETARY RESIGNED |
2001-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-06-07 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
2001-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-04 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-24 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
2000-04-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-22 |
update statutory_documents SECRETARY RESIGNED |
1999-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-06-18 |
update statutory_documents RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
1999-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-02-16 |
update statutory_documents ALTER MEM AND ARTS 01/02/99 |
1999-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-20 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-29 |
update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
1997-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-10-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-10 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-11 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-08 |
update statutory_documents RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
1996-06-03 |
update statutory_documents RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
1996-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-05-26 |
update statutory_documents RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
1995-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-07 |
update statutory_documents S386 DISP APP AUDS 25/05/94 |
1994-07-07 |
update statutory_documents ADOPT MEM AND ARTS 25/05/94 |
1994-06-27 |
update statutory_documents RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
1994-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-06-07 |
update statutory_documents S386 DISP APP AUDS 25/05/94 |
1994-06-07 |
update statutory_documents ADOPT MEM AND ARTS 25/05/94 |
1993-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/93 FROM:
LONDON ROAD
STOKE-ON-TRENT
STAFFS
ST4 7QD |
1993-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-08 |
update statutory_documents RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
1993-06-04 |
update statutory_documents £ NC 24970683/42970683
19/05/93 |
1993-06-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-06-04 |
update statutory_documents NC INC ALREADY ADJUSTED 19/05/93 |
1992-09-24 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-05 |
update statutory_documents RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
1992-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-05-29 |
update statutory_documents RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
1991-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-06-11 |
update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
1990-01-22 |
update statutory_documents £ NC 300000/24970683
19/12/89 |
1990-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED 19/12/89 |
1989-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1989-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-13 |
update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
1989-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-06-09 |
update statutory_documents DIRECTOR RESIGNED |
1989-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-04-14 |
update statutory_documents DIRECTOR RESIGNED |
1988-06-15 |
update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
1988-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-08-13 |
update statutory_documents DIRECTOR RESIGNED |
1987-07-28 |
update statutory_documents RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
1987-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1987-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-06-13 |
update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
1986-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1985-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/85 |
1984-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/84 |
1984-05-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/05/84 |
1983-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/83 |
1982-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/82 |
1981-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/81 |
1975-11-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/11/75 |
1975-11-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/11/75 |
1975-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/75 |
1948-04-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/04/48 |
1948-04-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/04/48 |
1945-11-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/11/45 |
1900-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/00 FROM:
REGISTERED OFFICE CHANGED |
1900-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/00 FROM:
REGISTERED OFFICE CHANGED |
1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |