| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/10/2023:LIQ. CASE NO.1 |
| 2022-12-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/10/2022:LIQ. CASE NO.1 |
| 2022-05-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-05-03 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00010890 |
| 2022-04-06 |
update statutory_documents INSOLVENCY:L71.22 SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR |
| 2021-11-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/10/2021:LIQ. CASE NO.1 |
| 2020-12-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/10/2020:LIQ. CASE NO.1 |
| 2020-05-01 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2019 |
| 2020-04-07 |
delete address C/O ROONEY ASSOCIATES 2ND FLOOR 19 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4SX |
| 2020-04-07 |
insert address 30 FINSBURY SQUARE LONDON EC2A 1AG |
| 2020-04-07 |
update registered_address |
| 2020-03-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM
C/O ROONEY ASSOCIATES 2ND FLOOR 19 CASTLE STREET
LIVERPOOL
MERSEYSIDE
L2 4SX |
| 2013-06-23 |
delete address GUILDHALL OLIVER STREET BIRKENHEAD CH41 6LG |
| 2013-06-23 |
insert address C/O ROONEY ASSOCIATES 2ND FLOOR 19 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4SX |
| 2013-06-23 |
update company_status Active => Liquidation |
| 2013-06-23 |
update registered_address |
| 2012-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2012 FROM
GUILDHALL OLIVER STREET
BIRKENHEAD
CH41 6LG |
| 2012-10-24 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2012-10-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2012-10-24 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2012-02-07 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-10-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ORME REGINALD |
| 2010-03-17 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-18 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 2010-01-27 |
update statutory_documents 07/12/09 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK NEVILLE WARD / 21/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROY YEARDSLEY / 21/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE MEADE / 21/01/2010 |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MALLON |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WALKER |
| 2009-04-14 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANDREW PAUL SLAWSON |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY ROY YEARDSLEY |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID WALKER |
| 2009-02-23 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH HUNTER |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2008-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 07/12/05; CHANGE OF MEMBERS |
| 2006-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 07/12/04; CHANGE OF MEMBERS |
| 2004-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 07/12/02; CHANGE OF MEMBERS |
| 2002-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 07/12/01; CHANGE OF MEMBERS |
| 2001-07-29 |
update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-12-16 |
update statutory_documents RETURN MADE UP TO 07/12/98; CHANGE OF MEMBERS |
| 1998-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 1996-06-11 |
update statutory_documents NC INC ALREADY ADJUSTED 25/10/94 |
| 1996-06-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/94 |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 1996-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-06 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 07/12/94; CHANGE OF MEMBERS |
| 1994-11-17 |
update statutory_documents NC INC ALREADY ADJUSTED
25/10/94 |
| 1994-11-17 |
update statutory_documents ADOPT MEM AND ARTS 25/10/94 |
| 1994-11-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/94 |
| 1994-10-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 1994-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-09 |
update statutory_documents RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 1992-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-12-11 |
update statutory_documents RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 1991-04-29 |
update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 1991-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-12-13 |
update statutory_documents RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 1989-01-25 |
update statutory_documents ALTER MEM AND ARTS 031288 |
| 1989-01-09 |
update statutory_documents RETURN MADE UP TO 03/12/88; FULL LIST OF MEMBERS |
| 1989-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-01-12 |
update statutory_documents RETURN MADE UP TO 21/11/87; FULL LIST OF MEMBERS |
| 1988-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-01-03 |
update statutory_documents RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 1987-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1911-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1911-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |