| Date | Description |
|---|
| 2023-05-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2023:LIQ. CASE NO.1 |
| 2022-05-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2022:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2021:LIQ. CASE NO.1 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-04-07 |
delete address SLADE GREEN FARM SLADE LANE OVER ALDERLEY MACCLESFIELD CHESHIRE ENGLAND SK10 4SF |
| 2020-04-07 |
insert address 26/28 GOODALL STREET WALLSALL WEST MIDLANDS WS1 1QL |
| 2020-04-07 |
update company_status Active => Liquidation |
| 2020-04-07 |
update registered_address |
| 2020-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2020 FROM
SLADE GREEN FARM SLADE LANE
OVER ALDERLEY
MACCLESFIELD
CHESHIRE
SK10 4SF
ENGLAND |
| 2020-03-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-03-17 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2020-03-17 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2020-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA VICTORIA GARTON |
| 2020-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID GARTON |
| 2020-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES GARTON |
| 2020-02-07 |
update statutory_documents CESSATION OF TIM ALASTAIR GARTON AS A PSC |
| 2020-02-05 |
update statutory_documents 09/01/20 STATEMENT OF CAPITAL GBP 300 |
| 2020-02-04 |
update statutory_documents RE-CAP BI 09/01/2020 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-08-09 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-12-20 |
delete address WHITE BARN FARM SLADE LANE, OVER ALDERLEY CHESHIRE SK10 4SF |
| 2016-12-20 |
insert address SLADE GREEN FARM SLADE LANE OVER ALDERLEY MACCLESFIELD CHESHIRE ENGLAND SK10 4SF |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-20 |
update registered_address |
| 2016-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2016 FROM
SLADE GREEN FARM SLADE LANE
OVER ALDERLEY
MACCLESFIELD
CHESHIRE
SK10 4SF
ENGLAND |
| 2016-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2016 FROM
WHITE BARN FARM
SLADE LANE, OVER ALDERLEY
CHESHIRE
SK10 4SF |
| 2016-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM ALASTAIR GARTON / 16/11/2016 |
| 2016-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-02-11 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-01-28 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-11-26 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-01-27 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-09-01 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-03-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-02-13 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-08-12 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-01-23 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-11-14 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-07-25 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-01-27 |
update statutory_documents 20/01/11 FULL LIST |
| 2010-08-18 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA GARTON |
| 2010-02-03 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WINIFRED GARTON / 03/02/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM ALASTAIR GARTON / 03/02/2010 |
| 2010-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIM ALASTAIR GARTON / 03/02/2010 |
| 2009-06-29 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/02 FROM:
BRIDGE WORKS
WEDNESBURY
W. MIDLANDS
WS10 0NU |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-02-05 |
update statutory_documents RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 1999-02-09 |
update statutory_documents RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 1999-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 1997-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1997-02-21 |
update statutory_documents RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 1996-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1996-03-31 |
update statutory_documents RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 1995-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1995-02-04 |
update statutory_documents RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
| 1995-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS |
| 1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1993-03-03 |
update statutory_documents RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS |
| 1993-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS |
| 1992-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 1991-02-10 |
update statutory_documents RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS |
| 1991-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 1990-03-15 |
update statutory_documents RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 1990-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 1989-07-07 |
update statutory_documents RETURN MADE UP TO 14/04/89; NO CHANGE OF MEMBERS |
| 1989-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 1988-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 1988-09-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-06-17 |
update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 1987-11-23 |
update statutory_documents RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1986-09-09 |
update statutory_documents RETURN MADE UP TO 16/01/86; FULL LIST OF MEMBERS |
| 1986-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85 |
| 1967-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |