Date | Description |
2022-10-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2022:LIQ. CASE NO.2 |
2021-12-07 |
delete address 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
2021-12-07 |
insert address 11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB |
2021-12-07 |
update registered_address |
2021-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB |
2021-10-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2021:LIQ. CASE NO.2 |
2020-11-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2020:LIQ. CASE NO.2 |
2019-11-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2019:LIQ. CASE NO.2 |
2018-12-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2018:LIQ. CASE NO.2 |
2017-11-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2017:LIQ. CASE NO.2 |
2016-11-09 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2016 |
2015-11-06 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2015 |
2014-12-15 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2013 |
2014-11-13 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2014 |
2013-10-07 |
delete address 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF |
2013-10-07 |
insert address 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
2013-10-07 |
update registered_address |
2013-10-03 |
update statutory_documents CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR |
2013-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2013 FROM
93 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 1WF |
2013-09-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2013-05-29 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2013 |
2012-05-03 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2012 |
2012-03-21 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
2011-10-31 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2011 |
2011-05-06 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
2011-04-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B |
2011-04-13 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
2011-04-06 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
2011-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2011 FROM
COLWICK INDUSTRIAL ESTATE
NOTTINGHAM
NG4 2EQ |
2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MASON / 03/12/2010 |
2010-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
2010-05-21 |
update statutory_documents 14/05/10 FULL LIST |
2009-09-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-09-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2009-09-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2009-06-26 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
2009-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
2008-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
2008-05-27 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
2007-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
2007-06-08 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
2006-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
2006-06-19 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
2005-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
2005-06-08 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
2004-06-11 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
2004-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
2003-05-30 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
2003-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
2002-05-17 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
2002-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
2001-06-05 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
2000-08-30 |
update statutory_documents NC INC ALREADY ADJUSTED
18/08/00 |
2000-08-30 |
update statutory_documents £ NC 1000000/1500000
18/0 |
2000-05-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
2000-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
1999-05-17 |
update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
1999-05-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
1998-06-09 |
update statutory_documents RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
1998-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
1997-05-21 |
update statutory_documents RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
1997-05-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
1996-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-30 |
update statutory_documents RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
1996-05-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
1995-05-17 |
update statutory_documents RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
1995-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
1994-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
1994-05-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-05-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-05-19 |
update statutory_documents RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
1994-02-16 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-08-23 |
update statutory_documents £ IC 500000/425961
02/07/93
£ SR 74039@1=74039 |
1993-08-05 |
update statutory_documents 74039 £1 SHS 02/07/93 |
1993-06-07 |
update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
1993-06-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
1992-05-22 |
update statutory_documents RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
1992-05-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
1991-06-07 |
update statutory_documents RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
1991-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1990-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-06-08 |
update statutory_documents RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
1990-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
1989-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
1989-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
1988-07-01 |
update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
1988-07-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
1987-09-17 |
update statutory_documents ADOPT MEM AND ARTS 200387 |
1987-07-17 |
update statutory_documents RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
1987-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
1987-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1986-07-11 |
update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
1986-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
1985-07-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/85 |
1984-07-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/83 |
1983-08-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
1982-08-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
1981-09-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/80 |
1962-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1962-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |