| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 14/07/2023:LIQ. CASE NO.2 |
| 2022-09-07 |
delete address C/O BDO LLP 55 BAKER STREET LONDON W1U 7EU |
| 2022-09-07 |
insert address C/O ANTONY BATTY & CO THAMES VALLEY INNOVATION CENTRE MILTON PARK OXFORDSHIRE OX14 4RY |
| 2022-09-07 |
update registered_address |
| 2022-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2022 FROM
C/O BDO LLP
55 BAKER STREET
LONDON
W1U 7EU |
| 2022-08-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00010452,00009432 |
| 2020-04-29 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 21/02/2020:LIQ. CASE NO.1 |
| 2020-04-20 |
update statutory_documents NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009044 |
| 2020-03-07 |
delete address 69 LAKE AVENUE SLOUGH BERKSHIRE SL1 3BZ |
| 2020-03-07 |
insert address C/O BDO LLP 55 BAKER STREET LONDON W1U 7EU |
| 2020-03-07 |
update registered_address |
| 2020-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2020 FROM
69 LAKE AVENUE
SLOUGH
BERKSHIRE
SL1 3BZ |
| 2019-12-06 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 15/09/2019:LIQ. CASE NO.1 |
| 2018-10-24 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 15/09/2018:LIQ. CASE NO.1 |
| 2017-10-19 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2017 |
| 2016-10-19 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2016 |
| 2015-11-19 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2015 |
| 2015-01-30 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2014 |
| 2015-01-06 |
update statutory_documents NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00006119 |
| 2014-10-06 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2014 |
| 2013-09-26 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2013 |
| 2012-11-12 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2012 |
| 2011-12-07 |
update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT/3.2 |
| 2011-12-07 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2011-10-25 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2011-10-03 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2011-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-08-20 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BISHOP / 18/10/2009 |
| 2010-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BISHOP / 18/10/2009 |
| 2010-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-09-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL BISHOP / 30/11/2007 |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/04 FROM:
STERLING HOUSE
177-181 FARNHAM ROAD
SLOUGH BERKSHIRE
SL1 4XP |
| 2004-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-10-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-02 |
update statutory_documents NC INC ALREADY ADJUSTED
11/06/01 |
| 2001-07-02 |
update statutory_documents £ NC 100/300
11/06/01 |
| 2001-07-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-07-02 |
update statutory_documents £200 11/06/01 |
| 2001-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-09-15 |
update statutory_documents ALTER MEM AND ARTS 16/07/99 |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 1999-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 1998-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 1997-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-02-28 |
update statutory_documents RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 1996-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-06-30 |
update statutory_documents RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 1995-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-08-17 |
update statutory_documents RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 1993-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-08-23 |
update statutory_documents RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
| 1992-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/92 FROM:
NEW GARDEN HOUSE
78 HATTON GARDEN
LONDON
EC1N 8JA |
| 1992-10-26 |
update statutory_documents RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 1992-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-08-01 |
update statutory_documents RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
| 1991-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-08-20 |
update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents ALTER MEM AND ARTS 03/04/90 |
| 1990-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-09-13 |
update statutory_documents RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 1989-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/88 FROM:
CLAREVILLE HOUSE
26-27 OXENDON STREET
LONDON
SW1Y 4EL |
| 1988-09-09 |
update statutory_documents RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 1988-09-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 240388 |
| 1988-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-09-21 |
update statutory_documents RETURN MADE UP TO 17/07/87; NO CHANGE OF MEMBERS |
| 1987-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-02-10 |
update statutory_documents COMPANY NAME CHANGED
BRUCE BISHOP (SCRAP METALS) LIMI
TED
CERTIFICATE ISSUED ON 10/02/87 |
| 1986-10-08 |
update statutory_documents RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 1986-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/86 FROM:
DORLAND HSE
18 20 REGENT ST
LONDON SW1Y 4PY |
| 1986-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1984-12-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 1983-06-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 1981-10-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 1981-05-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 1962-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |