Date | Description |
2023-09-07 |
update company_status Active => Liquidation |
2023-08-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-08-08 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2023-08-08 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-17 |
update statutory_documents SECRETARY APPOINTED CLARA DAVIS |
2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY ARIS |
2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MCCORMACK |
2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL HARDY COHN |
2020-08-02 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY ARIS |
2020-08-02 |
update statutory_documents DIRECTOR APPOINTED MS RUTH WILSON |
2020-08-02 |
update statutory_documents SECRETARY APPOINTED MR PETER MCCORMACK |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOELLE COLFER |
2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATON |
2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN GUTTRIDGE |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-09-26 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MICHAEL GUTTRIDGE |
2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
2018-11-07 |
update account_category DORMANT => FULL |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS |
2016-09-07 |
update account_category FULL => DORMANT |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-11 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-05-11 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
2016-03-21 |
update statutory_documents 28/02/16 FULL LIST |
2015-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-26 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE |
2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH |
2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FERGUS HEATON |
2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MS NOELLE COLFER |
2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN |
2015-04-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY-ANN ORR |
2015-03-02 |
update statutory_documents 28/02/15 FULL LIST |
2014-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYN DALE / 08/08/2014 |
2014-06-10 |
update statutory_documents DIRECTOR APPOINTED MS MARY-ANN ORR |
2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WILSON |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
2014-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014 |
2014-03-18 |
update statutory_documents 28/02/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-13 |
update statutory_documents DIRECTOR APPOINTED MR CHARL ERASMUS STEYN |
2013-09-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PETER JAMES WILSON |
2013-09-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GLYN DALE |
2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH |
2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID O'REILLY |
2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY NICHOLSON |
2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE BROWN |
2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMSLEY |
2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-27 |
update statutory_documents 28/02/13 FULL LIST |
2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-09-03 |
update statutory_documents SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS |
2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGET CREEGAN |
2012-03-01 |
update statutory_documents 28/02/12 FULL LIST |
2011-12-07 |
update statutory_documents DIRECTOR APPOINTED ADAM GEORGE SMITH |
2011-12-07 |
update statutory_documents DIRECTOR APPOINTED DAVID O'REILLY |
2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
2011-03-22 |
update statutory_documents 28/02/11 FULL LIST |
2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM READ |
2010-10-26 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ROSS HEMSLEY |
2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SELBY |
2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-03-30 |
update statutory_documents 28/02/10 FULL LIST |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLSON / 01/03/2010 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALBERT READ / 01/03/2010 |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL BROWN / 01/03/2010 |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE BROWN / 01/03/2010 |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SELBY / 01/03/2010 |
2010-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS BRIDGET MARY CREEGAN / 01/03/2010 |
2009-09-22 |
update statutory_documents ADOPT ARTICLES 15/09/2009 |
2009-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-03-25 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
2008-10-29 |
update statutory_documents SECRETARY APPOINTED BRIDGET MARY CREEGAN |
2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-08 |
update statutory_documents DIRECTOR APPOINTED JOANNE LOUISE BROWN |
2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON |
2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL KINGSLEY |
2008-03-19 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
2007-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-21 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-03-02 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
2005-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-14 |
update statutory_documents S80A AUTH TO ALLOT SEC 07/09/04 |
2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
2004-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-03-25 |
update statutory_documents RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS |
2003-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
1998-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/98 FROM:
MILLBANK
KNOWLE GREEN
STAINES
MIDDX. TW18 1DY |
1998-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
1997-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1997-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
1996-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-04 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
1995-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
1994-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
1993-12-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
1992-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
1992-01-14 |
update statutory_documents DIRECTOR RESIGNED |
1991-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/91 FROM:
WESTMINSTER HOUSE
7 MILLBANK
LONDON SW1P 3JA |
1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-04-08 |
update statutory_documents RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS |
1990-05-03 |
update statutory_documents RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
1990-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-05-12 |
update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
1989-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-06-07 |
update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
1988-05-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-05-23 |
update statutory_documents DIRECTOR RESIGNED |
1988-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-05-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-04-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/04/88 |
1988-04-18 |
update statutory_documents COMPANY NAME CHANGED
ORIENTALISKA CIGARETT FABRIKS AK
TIEBOLGET LIMITED
CERTIFICATE ISSUED ON 19/04/88 |
1987-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-16 |
update statutory_documents RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
1987-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-12-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-05-31 |
update statutory_documents RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
1986-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1976-05-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
1908-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |