Date | Description |
2014-03-27 |
update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
2008-09-23 |
update statutory_documents ORDER OF COURT TO WIND UP |
2008-09-18 |
update statutory_documents ORDER OF COURT TO WIND UP |
2008-08-19 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
2008-08-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2008-08-19 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2008-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2008 FROM
191 MONTON ROAD
ECCLES
MANCHESTER
LANCASHIRE
M30 9PN |
2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HARGREAVES |
2007-07-26 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
2007-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
2006-08-14 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
2006-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
2005-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
2005-08-15 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
2004-10-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
2004-07-19 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
2003-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
2003-08-21 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
2003-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-09-16 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
2002-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
2001-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
2001-07-23 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
2000-07-26 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
1999-12-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00 |
1999-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/99 FROM:
3-5 CAXTON STREET
HEYWOOD
LANCS
OL10 1AL |
1999-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-11-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-07-08 |
update statutory_documents RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
1998-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-09-04 |
update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
1998-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-07-17 |
update statutory_documents RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
1996-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-08-09 |
update statutory_documents RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
1995-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-07-18 |
update statutory_documents RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
1995-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-07-12 |
update statutory_documents RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
1993-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1993-09-02 |
update statutory_documents RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
1993-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1992-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-08-11 |
update statutory_documents RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
1991-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1991-07-25 |
update statutory_documents RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
1990-10-09 |
update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
1990-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1990-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-08-29 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
1989-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
1988-08-25 |
update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
1988-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
1987-09-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-08-27 |
update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
1987-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
1987-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/87 FROM:
77 CHORLEY ROAD,
SWINTON,
LANCS |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-12-29 |
update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
1986-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
1959-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |