| Date | Description |
|---|
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-05-30 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2013-12-24 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2013-09-10 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2013-09-06 |
update company_status Active => Active - Proposal to Strike off |
| 2013-09-06 |
update num_mort_outstanding 1 => 0 |
| 2013-09-06 |
update num_mort_satisfied 5 => 6 |
| 2013-08-30 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARKSON |
| 2013-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-06-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-25 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA PARKER |
| 2012-02-26 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-03-25 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-25 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-02-19 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-12-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2009 FROM
FERNSIDE PLACE 179 QUEENS ROAD
WEYBRIDGE
SURREY
KT13 0AH |
| 2009-02-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2008 FROM
CLIVE HOUSE
12-18 QUEENS ROAD
WEYBRIDGE
SURREY ,
KT13 9XB |
| 2008-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-09-13 |
update statutory_documents RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-10-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 2001-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 1998-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 1998-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-09 |
update statutory_documents RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 1997-10-09 |
update statutory_documents S252 DISP LAYING ACC 25/09/97 |
| 1997-10-09 |
update statutory_documents S386 DISP APP AUDS 25/09/97 |
| 1997-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-09-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/09/97 |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-06 |
update statutory_documents RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 1996-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-08-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/95 |
| 1996-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-06 |
update statutory_documents RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 1995-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-09-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/08/95 |
| 1994-09-14 |
update statutory_documents RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS |
| 1994-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93 |
| 1994-08-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/07/94 |
| 1993-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92 |
| 1993-10-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/12/92 |
| 1993-09-15 |
update statutory_documents RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 1993-08-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 |
| 1992-10-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/09/92 |
| 1992-10-08 |
update statutory_documents RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS |
| 1991-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/91 FROM:
CLIVE HOUSE,
12-18, QUEENS ROAD,
WEYBRIDGE,
SURREY. KT13 9XB. |
| 1991-10-03 |
update statutory_documents RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 1991-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90 |
| 1990-10-02 |
update statutory_documents RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 1990-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/89 |
| 1990-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/90 FROM:
ST JOHNS WORKS
CHURCH LANE
WOLVERHAMPTON
WV2 4BX |
| 1990-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/10 TO 31/12 |
| 1990-01-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/01/90 |
| 1990-01-05 |
update statutory_documents COMPANY NAME CHANGED
JAMES GIBBONS WINDOWS LIMITED
CERTIFICATE ISSUED ON 08/01/90 |
| 1989-10-02 |
update statutory_documents RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 1989-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/88 |
| 1989-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-22 |
update statutory_documents RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 1988-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-07-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/10 |
| 1987-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/86 |
| 1987-10-14 |
update statutory_documents RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 1987-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1986-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-16 |
update statutory_documents RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 1986-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85 |