ROYDEN ENGINEERING LIMITED - History of Changes


DateDescription
2014-08-07 update account_category MEDUM => MEDIUM
2014-08-07 update company_status In Administration/Administrative Receiver => Active
2014-07-02 update statutory_documents ORDER OF COURT - RESTORATION
2014-02-28 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-07 update company_status In Administration => In Administration/Administrative Receiver
2013-11-29 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2013
2013-11-29 update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-09-23 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-09-23 update statutory_documents NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2013-08-29 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2013
2013-02-27 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2013
2012-08-29 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2012
2012-05-31 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-03-06 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2012
2011-09-06 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-05-05 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2011
2011-02-18 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-11-11 update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS
2010-10-21 update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2010 FROM SANDWASH BUILDING SANDWASH CLOSE MILL LANE RAINFORD NR ST HELENS MERSEYSIDE WA11 8LY
2010-10-08 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-07-01 update statutory_documents 15/06/10 FULL LIST
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CHRISTINE BENNETT / 15/06/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK BENNETT / 15/06/2010
2010-06-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
2009-08-28 update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-06-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2008-07-01 update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-06-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2007-11-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2007-07-24 update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
2006-07-05 update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-08-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
2005-07-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-29 update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-09-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2004-08-12 update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-08-22 update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2003-05-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
2002-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-17 update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-06-20 update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-06-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
2000-12-19 update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-09-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
2000-01-17 update statutory_documents DIRECTOR RESIGNED
1999-08-24 update statutory_documents RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-04-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98
1998-09-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97
1998-08-10 update statutory_documents RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1997-06-26 update statutory_documents RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1996-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-07-05 update statutory_documents RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1996-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-07-21 update statutory_documents RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
1995-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1994-11-11 update statutory_documents RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
1994-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1993-08-20 update statutory_documents DIRECTOR RESIGNED
1993-07-05 update statutory_documents RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
1993-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1992-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1992-09-01 update statutory_documents DIRECTOR RESIGNED
1992-09-01 update statutory_documents RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
1992-09-01 update statutory_documents AUDITOR'S RESIGNATION
1992-08-04 update statutory_documents AUDITOR'S RESIGNATION
1992-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-07-23 update statutory_documents RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
1990-09-17 update statutory_documents £ SR 93@1 06/04/90
1990-09-17 update statutory_documents 93 SHRS 06/04/90
1990-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-29 update statutory_documents ALTER MEM AND ARTS 02/03/90
1990-08-24 update statutory_documents ALTER MEM AND ARTS
1990-07-05 update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
1990-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-01-29 update statutory_documents DIRECTOR RESIGNED
1989-08-08 update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
1989-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1988-08-25 update statutory_documents RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
1988-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1988-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-13 update statutory_documents RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS
1987-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1986-10-23 update statutory_documents RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS
1986-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85
1986-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1968-07-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION