Date | Description |
2023-02-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2022:LIQ. CASE NO.3 |
2022-02-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2021:LIQ. CASE NO.3 |
2021-02-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2020:LIQ. CASE NO.3 |
2020-02-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2019:LIQ. CASE NO.3 |
2019-02-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2018:LIQ. CASE NO.3 |
2018-02-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.3 |
2017-01-07 |
update company_status In Administration => Liquidation |
2017-01-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2016-12-09 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
2016-09-02 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2016 |
2015-12-14 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
2015-11-24 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2015 |
2015-09-18 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2015 |
2015-01-15 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2014 |
2014-08-07 |
update account_category MEDUM => MEDIUM |
2014-07-11 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2014 |
2014-06-25 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
2014-05-23 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2014 |
2014-01-09 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2013 |
2013-07-11 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2013 |
2012-12-07 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
2012-12-07 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2012 |
2012-12-07 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
2012-07-09 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2012 |
2012-01-06 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2011 |
2012-01-06 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
2011-12-19 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2011 |
2011-10-21 |
update statutory_documents NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
2011-10-10 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
2011-07-11 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2011 |
2011-01-12 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2010 |
2010-12-10 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2010 |
2010-12-10 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
2010-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, 5 OLD BAILEY, LONDON, EC4M 7AF |
2010-07-12 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2010 |
2010-02-12 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B |
2010-02-03 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
2010-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2010 FROM, UNIT 3, OTTERSPOOL WAY, BUSHEY WATFORD, HERTFORDSHIRE, WD25 8HL |
2009-12-14 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
2009-12-04 |
update statutory_documents COMPANY NAME CHANGED MK (NORTH LONDON) LIMITED
CERTIFICATE ISSUED ON 04/12/09 |
2009-12-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2009-11-27 |
update statutory_documents DIRECTOR APPOINTED MR STANISLAV NIKOLAEV |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAGJIT SINGH CHAHAL / 29/10/2009 |
2009-10-16 |
update statutory_documents DIRECTOR APPOINTED JAGJIT SINGH CHAHAL |
2009-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
2009-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
2009-09-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-09-01 |
update statutory_documents COMPANY NAME CHANGED FRANKICE (GOLDERS GREEN) LIMITED
CERTIFICATE ISSUED ON 01/09/09 |
2009-02-26 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2008 |
2009-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-12-18 |
update statutory_documents PREVEXT FROM 31/03/2008 TO 30/09/2008 |
2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARJINDER MANN |
2008-11-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
2008-11-14 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
2008-08-22 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2008-05-12 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-04-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
2007-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/07 FROM:
102 QUEENSWAY, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE MK2 2RX |
2007-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-04-27 |
update statutory_documents SECRETARY RESIGNED |
2007-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-17 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2006-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-11-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
2005-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2004-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-04-05 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/03 FROM:
AGORA CENTRE, CHURCH STREET, WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE MK12 5LG |
2003-01-21 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/02 |
2003-01-21 |
update statutory_documents S366A DISP HOLDING AGM 31/03/02 |
2003-01-21 |
update statutory_documents S80A AUTH TO ALLOT SEC 31/03/02 |
2003-01-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-01-21 |
update statutory_documents £ NC 100/2000000
31/0 |
2003-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2003-01-21 |
update statutory_documents CLAUSE 73-77 NOT APPLY 31/03/02 |
2002-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-08-06 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2001-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2001-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
2001-07-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 15/09/00 TO 31/03/00 |
2001-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/09/98 |
2000-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
2000-01-04 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1999-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/99 FROM:
AGORA CENTRE, CHURCH STREET, WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE MK12 5LG |
1999-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/99 |
1999-12-20 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1999-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-11-30 |
update statutory_documents FIRST GAZETTE |
1998-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/09/97 |
1998-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/09/96 |
1997-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/97 FROM:
3RD FLOOR, 63 LINCOLN'S INN FIELD, LONDON, WC2A 3JX |
1997-06-06 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-07-04 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1996-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/95 |
1995-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/95 FROM:
54-58 CALEDONIAN ROAD, LONDON N1 9RN |
1995-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/94 |
1995-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/09/93 |
1994-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/09/92 |
1993-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/09/91 |
1992-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/09/90 |
1991-02-25 |
update statutory_documents RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS |
1990-11-07 |
update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
1990-11-07 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/09/88 |
1990-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/09/89 |
1989-01-10 |
update statutory_documents ALTER MEM AND ARTS 161288 |
1988-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/88 FROM:
1 BENTINCK STREET, LONDON W1M 5RN |
1988-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/09/87 |
1988-07-08 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
1988-07-08 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1988-07-08 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1988-07-08 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/09/86 |
1988-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/85 |
1988-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/09/84 |
1988-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/09/83 |
1976-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |