| Date | Description |
|---|
| 2024-04-07 |
delete address C/O ABSOLUTE RECOVERY LIMITED UNIT 2 RAILWAY COURT TEN POUND WALK DONCASTER DN4 5FB |
| 2024-04-07 |
insert address OFFICE 9 STONECROSS HOUSE DONCASTER ROAD KIRK SANDALL DONCASTER DN3 1QS |
| 2024-04-07 |
update registered_address |
| 2023-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2023 FROM
C/O ABSOLUTE RECOVERY LIMITED UNIT 2 RAILWAY COURT
TEN POUND WALK
DONCASTER
DN4 5FB |
| 2023-06-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/04/2023:LIQ. CASE NO.1 |
| 2022-06-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/04/2022:LIQ. CASE NO.1 |
| 2021-08-07 |
delete address REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ |
| 2021-08-07 |
insert address C/O ABSOLUTE RECOVERY LIMITED UNIT 2 RAILWAY COURT TEN POUND WALK DONCASTER DN4 5FB |
| 2021-08-07 |
update registered_address |
| 2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
REEDHAM HOUSE 31 KING STREET WEST
MANCHESTER
M3 2PJ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update company_status Active => Liquidation |
| 2021-06-07 |
update reg_address_care_of FREEDMAN FRANKL & TAYLOR => null |
| 2021-05-12 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2021-05-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
C/O FREEDMAN FRANKL & TAYLOR
REEDHAM HOUSE 31 KING STREET WEST
MANCHESTER
M3 2PJ |
| 2021-05-06 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-05-06 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 9 => 12 |
| 2019-09-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-03-12 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-02-10 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-03-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-02-12 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-03-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-02-21 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-05-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-30 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-04-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-04-27 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BLAKE NORTON / 19/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM GALE NORTON / 19/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRISON / 19/12/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR APPOINTED KIM GALE NORTON |
| 2009-05-15 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL CASEY |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents DIRECTOR APPOINTED BLAKE NORTON |
| 2008-10-22 |
update statutory_documents SECRETARY APPOINTED KIM GALE NORTON |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARRY NORTON LOGGED FORM |
| 2008-07-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM
1ST FLOOR MANSION HOUSE
173-199 WELLINGTON ROAD SOUTH
STOCKPORT
CHESHIRE
SK1 3UA |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/05 FROM:
4-6 OLD RECTORY GARDENS
CHEADLE
CHESHIRE SK8 1BX |
| 2005-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/05 FROM:
41 BUTTERMARKET STREET
WARRINGTON
LANCASHIRE
WA1 2LY |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 2000-10-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 16/10/00 TO 30/09/00 |
| 2000-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/10/99 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 1999-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/10/98 |
| 1998-12-08 |
update statutory_documents RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 1998-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/10/97 |
| 1998-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/98 FROM:
603 WILBRAHAM ROAD,
CHORLTON,
MANCHESTER
M21 1AN |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 1997-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/10/96 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 1996-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/10/95 |
| 1996-01-02 |
update statutory_documents RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 1995-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/10/94 |
| 1994-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-11 |
update statutory_documents RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 1994-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/10/93 |
| 1993-12-23 |
update statutory_documents RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 1993-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/10/92 |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 1992-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/10/91 |
| 1992-01-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 1991-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/10/90 |
| 1991-03-28 |
update statutory_documents RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 1991-03-28 |
update statutory_documents S252 DISP LAYING ACC 18/03/91 |
| 1990-06-07 |
update statutory_documents RETURN MADE UP TO 19/12/89; NO CHANGE OF MEMBERS |
| 1990-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/10/89 |
| 1989-05-03 |
update statutory_documents RETURN MADE UP TO 18/12/88; NO CHANGE OF MEMBERS |
| 1989-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/10/88 |
| 1988-10-28 |
update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 1988-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/10/87 |
| 1987-07-21 |
update statutory_documents RETURN MADE UP TO 16/12/86; NO CHANGE OF MEMBERS |
| 1987-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/10/86 |
| 1986-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/85 |
| 1986-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/10/85 |
| 1969-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |