| Date | Description |
|---|
| 2018-12-31 |
update statutory_documents O/C RESTORATION - PREV IN LIQ CVL |
| 2017-12-01 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2017-09-01 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.3 |
| 2017-04-20 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2017 |
| 2016-06-01 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2016 |
| 2015-06-12 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2015 |
| 2014-05-12 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2014 |
| 2013-09-04 |
update statutory_documents INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR |
| 2013-06-21 |
delete address 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 2013-06-21 |
insert address 30 FINSBURY SQUARE LONDON EC2P 2YU |
| 2013-06-21 |
update reg_address_care_of null => GRANT THORNTON UK LLP |
| 2013-06-21 |
update registered_address |
| 2013-05-09 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013 |
| 2013-04-11 |
update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 2013-04-11 |
update statutory_documents COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS |
| 2012-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2012 FROM
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA |
| 2012-07-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2012-07-13 |
update statutory_documents COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- K HELLARD AND S J HUNT REPLACE N KOUMETTOU 15/05/2012 |
| 2012-04-20 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2012 |
| 2012-04-05 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 2012-01-13 |
update statutory_documents NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 2012-01-13 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 2012-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2012 FROM
SUITE 2 - 1ST FLOOR TURNPIKE GATE HOUSE
BIRMINGHAM ROAD
ALCESTER
WARWICKSHIRE
B49 5JG |
| 2011-11-03 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2011 |
| 2011-10-19 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2011-05-27 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2011 |
| 2011-03-09 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2011 |
| 2011-03-09 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2011 |
| 2011-03-09 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2010-12-16 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 2010-12-13 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2010-11-03 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2010-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2010 FROM
GOLDINGS WORKS
CLEVELAND TRADING ESTATE
DARLINGTON
CO DURHAM
DL1 2PB |
| 2010-10-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2010-01-27 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK FRANKLIN / 31/12/2009 |
| 2010-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-09-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-08-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-04-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY OSBORNE NOMINEES ONE LIMITED |
| 2008-06-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-06-25 |
update statutory_documents DIRECTOR APPOINTED DAVID PATRICK FRANKLIN |
| 2008-06-25 |
update statutory_documents SECRETARY APPOINTED OSBORNE NOMINEES ONE LIMITED |
| 2008-06-25 |
update statutory_documents SECRETARY APPOINTED TERESA FRANKLIN |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN BOGGON |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KATHLEEN DODSWORTH |
| 2008-06-25 |
update statutory_documents ALTER MEM AND ARTS 29/05/2008 |
| 2008-06-25 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-03-06 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents £ IC 7200/3600
29/06/06
£ SR 3600@1=3600 |
| 2006-07-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-07 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2006-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/06 FROM:
GOLDINGS WORKS
CLEVELAND ST CLEVELAND TRADING
DARLINGTON
COUNTY DURHAM DL1 2PB |
| 2006-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2004-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2004-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-05-06 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-05-05 |
update statutory_documents £ IC 10800/7200
08/12/97
£ SR 3600@1=3600 |
| 1998-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/98 FROM:
37 HARRIS ST
DARLINGTON
CO. DURHAM
DL1 4HZ |
| 1998-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-31 |
update statutory_documents PURCHASE ORD SHARES 08/12/97 |
| 1997-09-24 |
update statutory_documents ALTER MEM AND ARTS 15/09/97 |
| 1997-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1997-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-10-29 |
update statutory_documents S386 DISP APP AUDS 19/10/92 |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1991-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-02-27 |
update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 1986-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1986-12-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1976-01-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/75 |
| 1973-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |