| Date | Description |
|---|
| 2024-02-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2023:LIQ. CASE NO.1 |
| 2023-01-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2022:LIQ. CASE NO.1 |
| 2022-02-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2021:LIQ. CASE NO.1 |
| 2021-05-07 |
delete address C/O MAZARS LLP 45 CHURCH STREET BIRMINGHAM B3 2RT |
| 2021-05-07 |
insert address C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX |
| 2021-05-07 |
update registered_address |
| 2021-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM
C/O MAZARS LLP 45 CHURCH STREET
BIRMINGHAM
B3 2RT |
| 2021-02-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2020:LIQ. CASE NO.1 |
| 2020-01-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2019:LIQ. CASE NO.1 |
| 2019-02-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2018:LIQ. CASE NO.1 |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 2018-02-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2017:LIQ. CASE NO.1 |
| 2017-02-28 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2016 |
| 2017-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH GRIMASON / 13/10/2016 |
| 2016-02-10 |
delete address LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 7UG |
| 2016-02-10 |
insert address C/O MAZARS LLP 45 CHURCH STREET BIRMINGHAM B3 2RT |
| 2016-02-10 |
update company_status Active => Liquidation |
| 2016-02-10 |
update registered_address |
| 2016-01-04 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2016-01-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2016-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2016 FROM
LODGE WAY HOUSE
LODGE WAY HARLESTONE ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 7UG |
| 2016-01-04 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-08 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update account_ref_month 12 => 6 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-03-31 |
| 2015-10-02 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-09-16 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH GRIMASON |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-10-06 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 2014-09-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 2014-06-24 |
update statutory_documents ADOPT ARTICLES 27/05/2014 |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-15 |
update statutory_documents 24/09/13 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 |
| 2013-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED ANTHONY BUFFIN |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 2012-10-08 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-14 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-13 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-10-19 |
update statutory_documents 24/09/09 FULL LIST |
| 2009-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2005-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 2005-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/05 FROM:
GAWSWORTH HOUSE
WESTMERE DRIVE
CREWE
CHESHIRE CW1 6XB |
| 2005-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-05 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 2003-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02 |
| 2003-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 2002-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01 |
| 2002-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/02 FROM:
WICKES HOUSE
120-138 STATION ROAD
HARROW
MIDDLESEX HA1 2QB |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 2001-11-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/00 |
| 2001-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 |
| 2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-10-25 |
update statutory_documents RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 1999-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-08 |
update statutory_documents RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 1998-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-27 |
update statutory_documents S386 DISP APP AUDS 11/02/98 |
| 1997-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-11-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 1997-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/96 FROM:
19/21 MORTIMER STREET
LONDON
W1N 7RJ |
| 1996-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-10-24 |
update statutory_documents RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 1996-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-26 |
update statutory_documents RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 1995-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-26 |
update statutory_documents RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 1994-10-11 |
update statutory_documents S369(4) SHT NOTICE MEET 27/09/94 |
| 1994-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-10-14 |
update statutory_documents RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 1993-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 1992-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-20 |
update statutory_documents RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 1991-11-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/01/91 |
| 1991-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-05 |
update statutory_documents RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 1990-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-26 |
update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 1990-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/90 FROM:
3-8 REDCLIFFE PARADE WEST
BRISTOL
BS1 6SH |
| 1990-01-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-01-24 |
update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 1989-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-07 |
update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 1987-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-11-14 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1986-11-04 |
update statutory_documents RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 1986-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1929-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |