Date | Description |
2023-10-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/07/2023:LIQ. CASE NO.1 |
2022-09-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/07/2022:LIQ. CASE NO.1 |
2021-10-07 |
update num_mort_outstanding 3 => 1 |
2021-10-07 |
update num_mort_satisfied 0 => 2 |
2021-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009506860002 |
2021-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009506860003 |
2021-08-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/07/2021:LIQ. CASE NO.1 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
delete address CHARLES HOUSE FIFTH FLOOR 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
2020-10-30 |
insert address OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ |
2020-10-30 |
update company_status Active => Liquidation |
2020-10-30 |
update registered_address |
2020-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2020 FROM
CHARLES HOUSE FIFTH FLOOR
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ |
2020-08-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2020-08-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2020-08-20 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2020-03-07 |
delete company_previous_name TOWN AND CITY DEMOLITION LIMITED |
2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
2019-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM READ |
2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-04-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-09 |
update statutory_documents 14/09/18 STATEMENT OF CAPITAL GBP 4 |
2018-10-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2018-08-07 |
update num_mort_charges 1 => 3 |
2018-08-07 |
update num_mort_outstanding 1 => 3 |
2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
2018-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009506860002 |
2018-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009506860003 |
2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DARREN GRANT READ |
2018-06-12 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
2017-02-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM GEORGE READ / 29/07/2016 |
2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
2016-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM GEORGE READ / 29/07/2016 |
2016-07-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
2016-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM GEORGE READ / 25/04/2016 |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-08 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
2015-08-08 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
2015-07-31 |
update statutory_documents 26/07/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address CHARLES HOUSE FIFTH FLOOR 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
2014-09-07 |
insert address CHARLES HOUSE FIFTH FLOOR 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
2014-08-07 |
insert company_previous_name CAPITAL DEMOLITON (UK) LTD |
2014-08-07 |
update name CAPITAL DEMOLITON (UK) LTD => CAPITAL DEMOLITION (UK) LIMITED |
2014-08-04 |
update statutory_documents 26/07/14 FULL LIST |
2014-07-14 |
update statutory_documents COMPANY NAME CHANGED CAPITAL DEMOLITON (UK) LTD
CERTIFICATE ISSUED ON 14/07/14 |
2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY BARNES |
2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS WILLIAM GEORGE READ |
2014-02-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
2014-02-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
2013-08-19 |
update statutory_documents 26/07/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete address 5TH FLOOR 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
2013-06-22 |
delete sic_code 4511 - Demolition buildings; earth moving |
2013-06-22 |
insert address CHARLES HOUSE FIFTH FLOOR 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
2013-06-22 |
insert sic_code 43110 - Demolition |
2013-06-22 |
update registered_address |
2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
2013-01-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2012 FROM
5TH FLOOR 108-110
FINCHLEY ROAD
LONDON
NW3 5JJ
UNITED KINGDOM |
2012-08-06 |
update statutory_documents 26/07/12 FULL LIST |
2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-10-13 |
update statutory_documents 26/07/11 FULL LIST |
2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2010 FROM
50 ST MARY'S CRESCENT
LONDON
NW4 4LH |
2010-07-26 |
update statutory_documents 26/07/10 FULL LIST |
2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-26 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
2009-04-17 |
update statutory_documents DIRECTOR APPOINTED ROY BARNES |
2009-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE ALLEN |
2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-11-22 |
update statutory_documents COMPANY NAME CHANGED DEMOLITION RECYCLING LTD
CERTIFICATE ISSUED ON 24/11/08 |
2008-07-29 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
2008-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-12-19 |
update statutory_documents COMPANY NAME CHANGED
CAPITAL DEMOLITION (UK) LTD
CERTIFICATE ISSUED ON 19/12/07 |
2007-09-25 |
update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
2007-02-09 |
update statutory_documents COMPANY NAME CHANGED
SURREY DEMOLITION LTD
CERTIFICATE ISSUED ON 09/02/07 |
2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-06 |
update statutory_documents COMPANY NAME CHANGED
CAPITAL DEMOLITION (UK) LTD
CERTIFICATE ISSUED ON 06/12/06 |
2006-09-26 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
2005-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2005-11-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
2005-08-02 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
2005-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/05 FROM:
5 HOWARD WALK
LONDON
N2 0HB |
2005-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2004-09-17 |
update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
2004-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
2003-09-09 |
update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
2003-09-08 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS; AMEND |
2003-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2002-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-11-21 |
update statutory_documents SECRETARY RESIGNED |
2002-09-26 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/02 FROM:
CAPITAL HOUSE
WOODHAM PARK ROAD
ADDLESTONE
SURREY KT15 3TG |
2001-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
2001-08-23 |
update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
2001-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
2000-08-18 |
update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
2000-02-28 |
update statutory_documents COMPANY NAME CHANGED
TOWN AND CITY DEMOLITION LIMITED
CERTIFICATE ISSUED ON 29/02/00 |
1999-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1999-09-24 |
update statutory_documents RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
1998-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-09-22 |
update statutory_documents SECRETARY RESIGNED |
1998-09-22 |
update statutory_documents RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
1998-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
1997-09-03 |
update statutory_documents RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
1997-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
1996-09-12 |
update statutory_documents RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
1996-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
1995-10-13 |
update statutory_documents RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
1995-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
1994-11-22 |
update statutory_documents SECRETARY RESIGNED |
1994-11-22 |
update statutory_documents RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
1994-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
1994-04-22 |
update statutory_documents RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS |
1994-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/94 FROM:
94C HIGH ROAD
BYFLEET
SURREY
KT14 7QT |
1994-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
1993-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-03-22 |
update statutory_documents RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS |
1993-02-24 |
update statutory_documents S386 DISP APP AUDS 30/10/92 |
1992-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
1992-07-23 |
update statutory_documents RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
1992-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-03-10 |
update statutory_documents SECRETARY RESIGNED |
1992-02-28 |
update statutory_documents RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS |
1992-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
1992-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
1992-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
1992-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/92 FROM:
P O BOX 11
7 CHEVAL PLACE
LONDON
SW7 1EP |
1992-01-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-09-12 |
update statutory_documents RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS |
1991-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
1990-08-20 |
update statutory_documents RETURN MADE UP TO 20/08/88; FULL LIST OF MEMBERS |
1990-08-20 |
update statutory_documents RETURN MADE UP TO 20/08/89; FULL LIST OF MEMBERS |
1990-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/90 FROM:
C/O OUTRED & CO
95 ALDWYCH
LONDON
WC2B 4JF |
1990-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
1990-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
1990-08-09 |
update statutory_documents ORDER OF COURT - RESTORATION 08/08/90 |
1988-09-22 |
update statutory_documents DISSOLVED |
1988-04-22 |
update statutory_documents FIRST GAZETTE |
1987-09-22 |
update statutory_documents RETURN MADE UP TO 20/08/86; NO CHANGE OF MEMBERS |
1987-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
1987-01-21 |
update statutory_documents COMPANY NAME CHANGED
LAND CLEARANCE (WOODHAM) LIMITED
CERTIFICATE ISSUED ON 21/01/87 |