| Date | Description |
|---|
| 2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-25 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2014-10-28 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2014-07-23 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2014-07-15 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2013-10-31 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2013-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-09-17 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2013-09-03 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2013-08-01 |
delete address SUITE 14 MANCHESTER INTER., OFFICE CENTRE STYAL ROAD MANCHESTER LANCASHIRE M22 5TN |
| 2013-08-01 |
insert address SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER LANCASHIRE ENGLAND M22 5TN |
| 2013-08-01 |
update reg_address_care_of FEDERAL-MOGUL LIMITED => C/O FEDERAL-MOGUL LIMITED |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
C/O FEDERAL-MOGUL LIMITED
SUITE 14 MANCHESTER INTER., OFFICE CENTRE
STYAL ROAD
MANCHESTER
LANCASHIRE
M22 5TN |
| 2013-07-30 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-22 |
delete address MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER LANCASHIRE M22 5TN |
| 2013-06-22 |
insert address SUITE 14 MANCHESTER INTER., OFFICE CENTRE STYAL ROAD MANCHESTER LANCASHIRE M22 5TN |
| 2013-06-22 |
update reg_address_care_of C/O FEDERAL-MOGUL LIMITED => FEDERAL-MOGUL LIMITED |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-05-28 |
update statutory_documents SOLVENCY STATEMENT DATED 20/05/13 |
| 2013-05-28 |
update statutory_documents REDUCE ISSUED CAPITAL 22/05/2013 |
| 2013-05-28 |
update statutory_documents 28/05/13 STATEMENT OF CAPITAL GBP 1 |
| 2013-05-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-07-23 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-06-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-08-18 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2010 FROM
T&N LIMITED MANCHESTER
INTERNATIONAL OFFICE C,
STYAL ROAD MANCHESTER
LANCASHIRE
M22 5TN |
| 2010-07-28 |
update statutory_documents SECRETARY APPOINTED BEVERLEY ANN SUTTON |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT |
| 2010-05-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-13 |
update statutory_documents 11/07/09 FULL LIST |
| 2009-11-10 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2009-11-09 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2009 |
| 2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL |
| 2008-12-03 |
update statutory_documents INSOLVENCY:ANNUAL REPORT FOR FORM 1.3 |
| 2008-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-14 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008 |
| 2007-12-13 |
update statutory_documents SUPERVISOR'S REPORT |
| 2007-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-27 |
update statutory_documents 10/10/07 ABSTRACTS AND PAYMENTS |
| 2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2007-02-18 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2006-12-06 |
update statutory_documents NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 2006-11-30 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-10 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
| 2006-09-25 |
update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 2006-05-25 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2005-11-25 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2005-06-20 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2005-05-27 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2004-08-25 |
update statutory_documents NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 2004-06-01 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2004-01-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-01-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-09 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2003-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-02 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-12-02 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2002-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-05-28 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2002-02-06 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
| 2002-01-23 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2001-10-10 |
update statutory_documents NOTICE OF ADMINISTRATION ORDER |
| 2001-10-08 |
update statutory_documents ADVANCE NOTICE OF ADMIN ORDER |
| 2001-10-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 2000-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/00 FROM:
20 ST MARYS PARSONAGE
MANCHESTER
M3 2NL |
| 2000-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 1998-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 1997-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-25 |
update statutory_documents RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 1996-05-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-25 |
update statutory_documents RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 1994-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-18 |
update statutory_documents RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 1994-02-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS; AMEND |
| 1993-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-16 |
update statutory_documents RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 1993-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-28 |
update statutory_documents RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 1992-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-26 |
update statutory_documents RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 1991-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-03 |
update statutory_documents 366A,386,252 20/08/90 |
| 1990-08-03 |
update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 1990-05-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-17 |
update statutory_documents RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 1989-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-09-13 |
update statutory_documents RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 1988-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-08 |
update statutory_documents RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 1987-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-10 |
update statutory_documents RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 1986-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1979-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/79 |
| 1978-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/75 |
| 1978-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/78 |
| 1977-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/77 |
| 1976-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/11/76 |