Date | Description |
2023-10-20 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
2022-12-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/10/2022:LIQ. CASE NO.1 |
2022-12-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-12-07 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009141 |
2021-12-07 |
delete address 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS |
2021-12-07 |
insert address BEGBIES TRAYNOR SUITE WG3 THE OFFICERS MESS BUSINESS CENTRE ROYSTON ROAD CAMBRIDGE CB22 4QH |
2021-12-07 |
update account_ref_day 31 => 30 |
2021-12-07 |
update account_ref_month 12 => 9 |
2021-12-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-09-30 |
2021-12-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2021-12-07 |
update company_status Active => Liquidation |
2021-12-07 |
update registered_address |
2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
162-164 HIGH STREET RAYLEIGH
ESSEX
SS6 7BS |
2021-11-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2021-11-01 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2021-11-01 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2021-10-05 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-10-05 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/09/2021 |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-02-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-03-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH SUSAN THERESIA FISHER BLAND / 02/01/2018 |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN RUTH THERESIA FISHER BLAND / 15/12/2016 |
2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
delete address 162-164 HIGH STREET RAYLEIGH ESSEX UNITED KINGDOM SS6 7BS |
2016-01-08 |
insert address 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
2016-01-08 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
2015-12-30 |
update statutory_documents 14/12/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN RUTH THERESIA FISHER BLAND |
2015-04-08 |
delete address 21 BROOK ROAD RAYLEIGH ESSEX SS6 7XD |
2015-04-08 |
insert address 162-164 HIGH STREET RAYLEIGH ESSEX UNITED KINGDOM SS6 7BS |
2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-04-08 |
update registered_address |
2015-03-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2015 FROM
21 BROOK ROAD
RAYLEIGH
ESSEX
SS6 7XD |
2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
2014-12-22 |
update statutory_documents 14/12/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
2014-01-10 |
update statutory_documents 14/12/13 FULL LIST |
2014-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER ALLEN FISHER / 09/01/2014 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
2013-04-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-01-07 |
update statutory_documents 14/12/12 FULL LIST |
2012-04-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-03 |
update statutory_documents 14/12/11 FULL LIST |
2011-07-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-06 |
update statutory_documents 14/12/10 FULL LIST |
2010-07-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-01-05 |
update statutory_documents 14/12/09 FULL LIST |
2009-08-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
2008-07-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-01-02 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
2007-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
2006-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-14 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
2005-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
2004-12-22 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
2004-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-12-31 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2003-01-09 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
2002-04-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-03-25 |
update statutory_documents APPOINT AUDS.APPROVE AC 01/03/01 |
2002-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2002-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-08 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
2001-01-03 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
2000-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-01-11 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-12-09 |
update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1998-01-06 |
update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1997-01-24 |
update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
1996-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-09-12 |
update statutory_documents SECRETARY RESIGNED |
1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-01-02 |
update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
1994-12-21 |
update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
1994-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1994-01-09 |
update statutory_documents RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
1992-12-21 |
update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
1992-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-12-23 |
update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-01-10 |
update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
1990-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-12-22 |
update statutory_documents RETURN MADE UP TO 23/11/89; NO CHANGE OF MEMBERS |
1989-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-12-12 |
update statutory_documents RETURN MADE UP TO 10/11/88; NO CHANGE OF MEMBERS |
1988-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-09-20 |
update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
1987-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-05-28 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
1942-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |