| Date | Description |
|---|
| 2023-03-13 |
update statutory_documents O/C RESTORATION - PREV IN LIQ MVL |
| 2021-12-30 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2021-09-30 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2021-05-07 |
delete address C/O MAZARS LLP 45 CHURCH STREET BIRMINGHAM B3 2RT |
| 2021-05-07 |
insert address C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
C/O MAZARS LLP 45 CHURCH STREET
BIRMINGHAM
B3 2RT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-30 |
delete address LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NORTHAMPTON NN5 7UG |
| 2020-10-30 |
insert address C/O MAZARS LLP 45 CHURCH STREET BIRMINGHAM B3 2RT |
| 2020-10-30 |
update company_status Active => Liquidation |
| 2020-10-30 |
update registered_address |
| 2020-09-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2020 FROM
LODGE WAY HOUSE
LODGE WAY
HARLESTONE ROAD
NORTHAMPTON
NN5 7UG |
| 2020-09-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-09-25 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2020-09-25 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents SOLVENCY STATEMENT DATED 22/06/20 |
| 2020-07-01 |
update statutory_documents REDUCE ISSUED CAPITAL 22/06/2020 |
| 2020-07-01 |
update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-07-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH GRIMASON |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 2016-12-21 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2016-12-21 |
insert sic_code 99999 - Dormant Company |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-11-09 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-10-13 |
update statutory_documents 13/10/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-12-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-04 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 2014-09-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 2014-09-09 |
update statutory_documents ADOPT ARTICLES 18/08/2014 |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-10-29 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-05-08 |
update statutory_documents DIRECTOR APPOINTED ANTHONY BUFFIN |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 2012-10-29 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-11-02 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-03 |
update statutory_documents 13/10/10 FULL LIST |
| 2010-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-03 |
update statutory_documents 13/10/09 FULL LIST |
| 2009-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 2001-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-10-15 |
update statutory_documents RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 1999-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-10-14 |
update statutory_documents RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 1998-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 1997-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-10-23 |
update statutory_documents RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 1996-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-10-20 |
update statutory_documents RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 1995-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/94 FROM:
COBTREE HOUSE
FORSTAL ROAD
AYLESFORD, MAIDSTONE,
KENT.ME20 7AG |
| 1994-11-29 |
update statutory_documents RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 1994-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-10-25 |
update statutory_documents RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
| 1993-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-10-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-10-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-10-28 |
update statutory_documents RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
| 1992-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1992-01-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/06/91 |
| 1991-10-16 |
update statutory_documents RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS |
| 1991-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-04-22 |
update statutory_documents RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 1990-08-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1990-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/90 FROM:
BALTIC WHARF,
BOYN VALLEY ROAD,
MAIDENHEAD,
BERKS SL6 4ZZ |
| 1989-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-01 |
update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 1989-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1988-10-28 |
update statutory_documents RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 1988-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1987-10-09 |
update statutory_documents RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 1987-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1986-10-01 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 1986-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-04-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |