| Date | Description |
|---|
| 2019-10-14 |
update statutory_documents O/C RESTORATION - PREV IN LIQ CVL |
| 2017-05-23 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2017-02-23 |
update statutory_documents RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 2016-12-19 |
update statutory_documents INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR |
| 2016-09-30 |
update statutory_documents NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 2016-09-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2016-02-09 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2015 |
| 2015-02-07 |
delete address DEXTER HOUSE, 2 ROYAL MINT COURT, LONDON. EC3N 4XX. |
| 2015-02-07 |
insert address 1 ST PETER'S SQUARE RESTRUCTUING MANCHESTER M2 3AE |
| 2015-02-07 |
update registered_address |
| 2015-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2015 FROM
DEXTER HOUSE,
2 ROYAL MINT COURT,
LONDON.
EC3N 4XX. |
| 2015-01-07 |
update company_status Active => Liquidation |
| 2014-12-22 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2014-12-22 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2014-12-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-21 |
update statutory_documents 10/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-24 |
update statutory_documents 10/05/13 FULL LIST |
| 2012-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-29 |
update statutory_documents 10/05/12 FULL LIST |
| 2011-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-20 |
update statutory_documents 10/05/11 FULL LIST |
| 2010-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
| 2010-08-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN CORKHILL |
| 2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES |
| 2010-07-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM HAMILTON |
| 2010-05-11 |
update statutory_documents 10/05/10 FULL LIST |
| 2009-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2001-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 2000-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 1999-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 1997-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 1996-05-20 |
update statutory_documents RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 1996-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 1994-05-13 |
update statutory_documents RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 1994-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-27 |
update statutory_documents RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 1993-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-05-18 |
update statutory_documents RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 1991-08-09 |
update statutory_documents RETURN MADE UP TO 10/05/91; CHANGE OF MEMBERS |
| 1991-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-27 |
update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 1990-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/90 FROM:
21 BURY STREET
LONDON EC3A 5AU |
| 1989-09-01 |
update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 1989-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-01-25 |
update statutory_documents ADOPT MEM AND ARTS 201288 |
| 1988-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-14 |
update statutory_documents RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 1988-07-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-18 |
update statutory_documents RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 1987-08-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-20 |
update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 1986-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1985-07-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-07-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-05-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-05-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1919-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |