Date | Description |
2023-09-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2023:LIQ. CASE NO.1 |
2023-06-07 |
delete address ST JAMES COURT ST JAMES PARADE BRISTOL BS1 3LH |
2023-06-07 |
insert address C/O BEGBIES TRAYNOR, 3RD FLOOR CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG |
2023-06-07 |
update registered_address |
2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
ST JAMES COURT
ST JAMES PARADE
BRISTOL
BS1 3LH |
2022-08-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2022:LIQ. CASE NO.1 |
2021-09-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2021:LIQ. CASE NO.1 |
2019-09-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2019:LIQ. CASE NO.1 |
2018-10-07 |
delete address HARBOURSIDE HOUSE 4 - 5 THE GROVE THE GROVE BRISTOL ENGLAND BS1 4QZ |
2018-10-07 |
insert address ST JAMES COURT ST JAMES PARADE BRISTOL BS1 3LH |
2018-10-07 |
update registered_address |
2018-09-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2018:LIQ. CASE NO.1 |
2018-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2018 FROM
HARBOURSIDE HOUSE 4 - 5 THE GROVE THE GROVE
BRISTOL
BS1 4QZ
ENGLAND |
2017-07-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2017:LIQ. CASE NO.1 |
2016-08-17 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2016 |
2015-08-11 |
update company_status Active => Liquidation |
2015-07-10 |
update statutory_documents DECLARATION OF SOLVENCY |
2015-07-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2015-07-10 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2014-11-07 |
delete address 1 BUDBURY RIDGE BRADFORD ON AVON WILTSHIRE BA15 1QP |
2014-11-07 |
insert address HARBOURSIDE HOUSE 4 - 5 THE GROVE THE GROVE BRISTOL ENGLAND BS1 4QZ |
2014-11-07 |
update registered_address |
2014-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
1 BUDBURY RIDGE
BRADFORD ON AVON
WILTSHIRE
BA15 1QP |
2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
2014-07-16 |
update statutory_documents DIRECTOR APPOINTED MS MARIA CONCESSAO OURIQUE |
2014-07-16 |
update statutory_documents DIRECTOR APPOINTED MS MARIA CONCESSAO OURIQUE |
2014-07-16 |
update statutory_documents 02/07/14 FULL LIST |
2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MR DIRK JACOBUS JANSEN VAN VUUREN |
2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BISHOP |
2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
2013-07-24 |
update statutory_documents 02/07/13 FULL LIST |
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 |
2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-21 |
insert sic_code 42110 - Construction of roads and motorways |
2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
2013-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2012-07-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED AVENG (AFRICA) LIMITED |
2012-07-23 |
update statutory_documents 02/07/12 FULL LIST |
2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ROBINSON |
2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2011-07-18 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG MALCOLM BISHOP |
2011-07-07 |
update statutory_documents 02/07/11 FULL LIST |
2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BARROW |
2011-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2010-07-05 |
update statutory_documents SAIL ADDRESS CREATED |
2010-07-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2010-07-05 |
update statutory_documents 02/07/10 FULL LIST |
2010-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD BARROW / 30/06/2010 |
2010-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN OWEN / 30/06/2010 |
2010-06-28 |
update statutory_documents SECRETARY APPOINTED MS KAREN ELIZABETH ROBINSON |
2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY BAXTER |
2010-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2009-07-30 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2008-07-08 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
2008-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-08-13 |
update statutory_documents RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2006-07-12 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-07-11 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
2005-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/05 FROM:
C/O ROBSON TAYLOR
CHARTER HOUSE, THE SQUARE
LOWER BRISTOL ROAD BATH
SOMERSET BA2 3BH |
2005-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-11-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
2004-08-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2004-07-27 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
2004-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
2004-07-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
2003-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
2003-07-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-10 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
2003-02-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
2003-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
2002-10-22 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-22 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-05 |
update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
2002-04-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
2001-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 |
2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-07-12 |
update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/01 FROM:
17 GAY STREET
BATH
BA1 2PH |
2001-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-04 |
update statutory_documents SECRETARY RESIGNED |
2000-12-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/12/00 TO 30/06/01 |
2000-10-25 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/99 |
2000-07-27 |
update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
2000-02-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-20 |
update statutory_documents RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
1999-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/98 FROM:
QUEEN SQUARE HOUSE
QUEEN SQUARE PLACE
BATH
SOMERSET BA1 2LL |
1998-09-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-07-26 |
update statutory_documents RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
1998-07-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-11 |
update statutory_documents RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-15 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1996-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/96 FROM:
2 QUEEN SQUARE
BATH
AVON
BA1 2HD |
1996-08-07 |
update statutory_documents RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS |
1996-07-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1996-04-17 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-27 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-08-03 |
update statutory_documents SECRETARY RESIGNED |
1995-07-31 |
update statutory_documents RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
1995-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1994-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-28 |
update statutory_documents RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
1994-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1993-11-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/93 FROM:
210 LOWER BRISTOL ROAD
BATH
AVON
BA1 1TY |
1993-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/12 |
1993-08-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
1993-08-02 |
update statutory_documents RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
1993-04-15 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/93 |
1993-04-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/93 |
1993-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-08-11 |
update statutory_documents RETURN MADE UP TO 02/07/92; CHANGE OF MEMBERS |
1992-08-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
1991-08-01 |
update statutory_documents RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
1991-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-08-15 |
update statutory_documents DIRECTOR RESIGNED |
1990-07-06 |
update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
1990-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-10-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/10/89 |
1989-10-20 |
update statutory_documents COMPANY NAME CHANGED
MARPLES INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 23/10/89 |
1989-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-08-16 |
update statutory_documents RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
1989-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1989-01-11 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-19 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-19 |
update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
1988-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-07-27 |
update statutory_documents DIRECTOR RESIGNED |
1988-07-27 |
update statutory_documents DIRECTOR RESIGNED |
1988-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/88 FROM:
SOMERSET HALL
2 SOMERSET STREET
BATH
AVON BA1 1TY |
1988-04-28 |
update statutory_documents DIRECTOR RESIGNED |
1988-04-26 |
update statutory_documents ADOPT MEM AND ARTS 040388 |
1988-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-21 |
update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
1987-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-09-17 |
update statutory_documents DIRECTOR RESIGNED |
1987-05-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-11-19 |
update statutory_documents DIRECTOR RESIGNED |
1986-10-04 |
update statutory_documents RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
1986-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-10-02 |
update statutory_documents DIRECTOR RESIGNED |
1986-09-10 |
update statutory_documents DIRECTOR RESIGNED |
1986-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1984-11-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/04/84 |
1984-03-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/03/84 |
1982-01-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
1978-01-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/76 |
1975-11-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/11/75 |
1965-06-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/06/65 |
1942-08-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/08/42 |
1907-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |