Date | Description |
2017-11-08 |
update company_status Active - Proposal to Strike off => Liquidation |
2017-10-03 |
update statutory_documents O/C RESTORATION - PREV IN LIQ COCOMP |
2017-01-17 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2010-11-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2010-10-19 |
update statutory_documents FIRST GAZETTE |
2009-05-01 |
update statutory_documents RES02 |
2009-04-30 |
update statutory_documents ORDER OF COURT - DISSOLUTION VOID |
2008-09-20 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
2008-06-20 |
update statutory_documents REPORT OF FINAL MEETING OF CREDITORS |
2005-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/05 FROM:
WESTERN AVENUE, WESTERN DOCKS, SOUTHAMPTON, HAMPSHIRE SO15 0HH |
2005-09-30 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
2005-03-14 |
update statutory_documents COURT ORDER TO COMPULSORY WIND UP |
2004-11-10 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
2004-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-25 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-25 |
update statutory_documents SECRETARY RESIGNED |
2003-11-20 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
2003-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-01-02 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
2002-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-12-28 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
2000-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/00 FROM:
IMPERIAL HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2QJ |
2000-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-08 |
update statutory_documents SECRETARY RESIGNED |
1999-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
1999-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-29 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
1998-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-27 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-02 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1998-01-09 |
update statutory_documents ALTER MEM AND ARTS 22/12/97 |
1998-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
1997-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1996-12-30 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
1996-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-02-21 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
1995-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1994-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/94 |
1994-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
1994-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-29 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-29 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-29 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-29 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-29 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-29 |
update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
1994-07-29 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
1994-07-29 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
1994-07-29 |
update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
1994-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1994-07-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/09/92 |
1994-07-22 |
update statutory_documents ORDER OF COURT - RESTORATION 22/07/94 |
1993-09-14 |
update statutory_documents STRUCK OFF AND DISSOLVED |
1993-05-18 |
update statutory_documents FIRST GAZETTE |
1991-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-02 |
update statutory_documents FIRST GAZETTE |
1991-06-28 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1990-06-07 |
update statutory_documents RE GUARANTEE 15/05/90 |
1990-06-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1990-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-03-27 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
1990-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
1989-06-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
1988-11-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-10-11 |
update statutory_documents DIRECTOR RESIGNED |
1988-09-27 |
update statutory_documents RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
1988-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
1988-02-18 |
update statutory_documents DIRECTOR RESIGNED |
1987-08-18 |
update statutory_documents RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
1987-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
1986-12-10 |
update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
1986-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
1981-10-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/81 |
1980-08-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
1979-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/79 |
1979-01-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
1978-02-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/02/78 |
1978-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/77 |
1978-01-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
1976-09-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
1966-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |