Date | Description |
2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PLESZKO |
2014-09-07 |
update company_status In Administration/Administrative Receiver => Active |
2014-08-14 |
update statutory_documents ORDER OF COURT - RESTORATION |
2013-06-22 |
update company_status In Administration => In Administration/Administrative Receiver |
2012-12-05 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
2012-09-12 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2012 |
2012-09-05 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
2012-04-03 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2012 |
2011-09-20 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2011 |
2011-09-20 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
2011-04-06 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2011 |
2010-09-28 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2010 |
2010-09-28 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
2010-04-07 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2010 |
2010-04-07 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
2010-03-08 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
2009-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2009 FROM
CLIVE HOUSE CLIVE STREET
BOLTON
BL1 1ET |
2009-10-08 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2009 |
2009-05-18 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
2009-04-30 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
2009-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2009 FROM
LONDON ROAD
BRANDON
SUFFOLK
IP27 0NE |
2009-03-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN JONES |
2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEVEN JONES |
2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER NEVITT |
2008-12-19 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
2008-04-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS NEVITT |
2007-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-07 |
update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
2007-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/06 |
2007-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-07-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
2006-12-07 |
update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
2006-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-09-01 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2006-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/05 |
2006-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-07 |
update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
2005-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/04 |
2005-03-16 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
2005-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/03 |
2004-04-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-05 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
2004-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/02 |
2003-03-07 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
2002-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-02-26 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
2001-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/00 |
2001-02-28 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
2000-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-06-15 |
update statutory_documents SECRETARY RESIGNED |
2000-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/99 |
2000-03-08 |
update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
2000-02-28 |
update statutory_documents APP CONTRACR,PUR 500000 28/01/00 |
2000-02-23 |
update statutory_documents £ IC 446/354
28/01/00
£ SR 92@1=92 |
1999-03-24 |
update statutory_documents RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
1999-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/98 |
1999-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-01-15 |
update statutory_documents SECRETARY RESIGNED |
1998-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/98 FROM:
HOWARD HOUSE
121/123 NORTON WAY SOUTH
LETCHWORTH
HERTS SG6 1NZ |
1998-04-21 |
update statutory_documents RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
1997-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97 |
1997-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-03-05 |
update statutory_documents RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
1996-06-25 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-20 |
update statutory_documents RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
1996-02-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
1995-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-07-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
1995-05-03 |
update statutory_documents RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
1994-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-28 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 |
1994-03-22 |
update statutory_documents RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
1994-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1994-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-07 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-14 |
update statutory_documents RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
1993-04-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
1992-12-02 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-13 |
update statutory_documents RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
1992-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
1991-08-27 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1991-07-22 |
update statutory_documents RETURN MADE UP TO 18/05/91; CHANGE OF MEMBERS |
1991-05-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
1991-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-05 |
update statutory_documents DIRECTOR RESIGNED |
1991-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-08-06 |
update statutory_documents £ IC 500/446
17/07/90
£ SR 54@1=54 |
1990-08-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-08-02 |
update statutory_documents DIRECTOR RESIGNED |
1990-08-02 |
update statutory_documents ALTER MEM AND ARTS 16/07/90 |
1990-08-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1990-06-26 |
update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
1990-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
1990-02-01 |
update statutory_documents ALTER MEM AND ARTS 22/12/89 |
1989-09-18 |
update statutory_documents DIRECTOR RESIGNED |
1989-09-18 |
update statutory_documents DIRECTOR RESIGNED |
1989-06-16 |
update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
1989-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1989-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-06-27 |
update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
1988-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1988-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-04-29 |
update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
1987-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
1987-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-06-10 |
update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
1986-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
1965-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |