Date | Description |
2023-11-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2023:LIQ. CASE NO.1 |
2023-06-07 |
delete address C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 3HN |
2023-06-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
2023-06-07 |
update registered_address |
2023-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2023 FROM
C/O TENEO FINANCIAL ADVISORY LIMITED
156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN |
2023-04-07 |
delete address ONE VALPY 20 VALPY STREET READING ENGLAND RG1 1AR |
2023-04-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 3HN |
2023-04-07 |
update company_status Active => Liquidation |
2023-04-07 |
update registered_address |
2022-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2022 FROM
TENEO FINANCIAL ADVISORY LIMITED
156 GREAT CHARLES STREET QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN |
2022-11-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ONE VALPY 20 VALPY STREET
READING
RG1 1AR
ENGLAND |
2022-11-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
2022-11-08 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2022-10-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM
ONE VALPY 20 VALPY STREET
READING
RG1 1AR
ENGLAND |
2022-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM
TENEO FINANCIAL ADVISORY LIMITED
156 GREAT CHARLES STREET QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN |
2022-10-17 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
2022-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GODWIN WILCOX |
2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DEVLIN |
2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
2021-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2021-02-07 |
update account_category FULL => DORMANT |
2021-02-07 |
update accounts_last_madeup_date 2016-09-30 => 2019-09-30 |
2021-02-07 |
update accounts_next_due_date 2018-06-30 => 2021-06-30 |
2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
2020-01-13 |
update statutory_documents DIRECTOR APPOINTED IAN DAVID DEVLIN |
2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CAREY |
2019-11-07 |
delete address UNIT 9 LYDNEY HARBOUR ESTATE HARBOUR ROAD LYDNEY GLOUCESTERSHIRE UNITED KINGDOM GL15 4EJ |
2019-11-07 |
insert address ONE VALPY 20 VALPY STREET READING ENGLAND RG1 1AR |
2019-11-07 |
update registered_address |
2019-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2019 FROM
UNIT 9 LYDNEY HARBOUR ESTATE
HARBOUR ROAD
LYDNEY
GLOUCESTERSHIRE
GL15 4EJ
UNITED KINGDOM |
2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIETTE STACEY |
2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
2018-10-29 |
update statutory_documents ORDER OF COURT - RESTORATION |
2017-10-17 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
2017-05-06 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2017-04-18 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2017-04-08 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2016-08-07 |
delete address OFF STATION ROAD CHEPSTOW MONMOUTHSHIRE NP16 5YL |
2016-08-07 |
insert address UNIT 9 LYDNEY HARBOUR ESTATE HARBOUR ROAD LYDNEY GLOUCESTERSHIRE UNITED KINGDOM GL15 4EJ |
2016-08-07 |
update registered_address |
2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2016-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
OFF STATION ROAD
CHEPSTOW
MONMOUTHSHIRE
NP16 5YL |
2016-07-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MABEY HOLDINGS LIMITED
MABEY HOUSE FLORAL MILE
HARE HATCH
READING
RG10 9SQ
UNITED KINGDOM |
2016-07-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
2016-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETTE NATASHA STACEY / 13/07/2016 |
2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW CAREY |
2016-04-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MABEY HOLDINGS LIMITED / 06/10/2014 |
2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME VOSS |
2016-02-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-02-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2015-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-08-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-07-21 |
update statutory_documents 30/06/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME CLIVE VOSS |
2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA KATE BEAUCHAMP |
2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS JULIETTE NATASHA STACEY |
2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-07-24 |
update statutory_documents 30/06/14 FULL LIST |
2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2013-09-06 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-09-06 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-08-19 |
update statutory_documents 30/06/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-21 |
delete sic_code 2875 - Manufacture other fabricated metal products |
2013-06-21 |
delete sic_code 4525 - Other special trades construction |
2013-06-21 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMALE |
2012-07-03 |
update statutory_documents SAIL ADDRESS CREATED |
2012-07-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2012-07-03 |
update statutory_documents 30/06/12 FULL LIST |
2012-04-04 |
update statutory_documents SOLVENCY STATEMENT DATED 30/03/12 |
2012-04-04 |
update statutory_documents REDUCE ISSUED CAPITAL 30/03/2012 |
2012-04-04 |
update statutory_documents 04/04/12 STATEMENT OF CAPITAL GBP 1 |
2012-04-04 |
update statutory_documents STATEMENT BY DIRECTORS |
2012-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2011-07-05 |
update statutory_documents 30/06/11 FULL LIST |
2011-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2010-07-26 |
update statutory_documents 30/06/10 FULL LIST |
2010-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2010-02-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED MABEY HOLDINGS LIMITED |
2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN BLIGHT |
2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN BLIGHT |
2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COLE |
2009-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN CHIVERS |
2009-07-23 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
2009-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2009-02-12 |
update statutory_documents DIRECTOR HAS DIRECT OR INDIRECT INTEREST THAT CONFLICTS 17/12/2008 |
2008-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
2008-07-18 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLYN BLIGHT / 30/06/2008 |
2008-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MABEY |
2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN DALIDAY |
2008-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-23 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
2007-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-11-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-29 |
update statutory_documents RETURN MADE UP TO 30/06/06; NO CHANGE OF MEMBERS |
2006-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-03-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2006-03-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-12-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2005-12-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-11-29 |
update statutory_documents RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS; AMEND |
2005-09-26 |
update statutory_documents NC INC ALREADY ADJUSTED
30/08/05 |
2005-09-26 |
update statutory_documents MINUTES OF MEETING |
2005-09-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED
16/09/04 |
2005-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
2005-07-12 |
update statutory_documents £ NC 400/1200400
16/0 |
2005-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
2004-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
2003-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
2002-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
2001-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-07-19 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
2000-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
1999-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-25 |
update statutory_documents SECRETARY RESIGNED |
1998-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-09-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-08-03 |
update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
1998-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-01 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-01 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
1997-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-02-02 |
update statutory_documents SECRETARY RESIGNED |
1996-09-25 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-09-25 |
update statutory_documents SECRETARY RESIGNED |
1996-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-06-30 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
1995-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
1995-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
1994-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
1993-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-10-01 |
update statutory_documents S369(4) SHT NOTICE MEET 28/04/92 |
1992-10-01 |
update statutory_documents ADOPT MEM AND ARTS 28/04/92 |
1992-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/92 FROM:
MABEY HOUSE
FLORAL MILE
TWYFORD
READING RG10 9SQ |
1992-07-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
1992-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-09-07 |
update statutory_documents RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
1991-07-11 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-05-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-09-24 |
update statutory_documents RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
1990-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-10-02 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
1989-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-11-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-09-22 |
update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
1988-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-09-29 |
update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
1987-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/87 FROM:
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU |
1986-07-19 |
update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
1986-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1966-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |