| Date | Description |
|---|
| 2023-03-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/01/2023:LIQ. CASE NO.1 |
| 2022-03-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/01/2022:LIQ. CASE NO.1 |
| 2021-04-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/01/2021:LIQ. CASE NO.1 |
| 2020-04-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/01/2020:LIQ. CASE NO.1 |
| 2019-03-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/01/2019:LIQ. CASE NO.1 |
| 2018-04-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/01/2018:LIQ. CASE NO.1 |
| 2017-05-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2017-05-04 |
update statutory_documents COURT ORDER INSOLVENCY:RE BLOCK TRANSFER ORDER |
| 2017-04-27 |
delete address 3 BEASLEYS YARD 126A HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT |
| 2017-04-27 |
insert address 1 BEASLEY`S YARD 126A HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT |
| 2017-04-27 |
update registered_address |
| 2017-04-10 |
update statutory_documents COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR |
| 2017-03-23 |
update statutory_documents DEATH OF LIQUIDATOR |
| 2017-03-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2017-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
3 BEASLEYS YARD 126A HIGH STREET
UXBRIDGE
MIDDLESEX
UB8 1JT |
| 2016-04-02 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2016 |
| 2015-04-09 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2015 |
| 2014-03-26 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2014 |
| 2013-03-22 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2013 |
| 2012-07-03 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 2012-03-30 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2012 |
| 2011-03-28 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 2011-03-28 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 2011-03-28 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 2011-03-09 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 2011-02-03 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2011-02-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2011-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2011 FROM
19 CHURCH ROAD
ASHFORD
MIDDLESEX
TW15 2UG |
| 2011-02-03 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2010-03-26 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY PIPER / 19/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY PIPER / 19/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALFRED PIPER / 19/03/2010 |
| 2010-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLEY JANE DEMPSTER / 19/03/2010 |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIPER |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PIPER |
| 2010-02-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2002-06-15 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2002-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1998-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1997-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1995-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-01-09 |
update statutory_documents RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 1990-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1988-12-19 |
update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 1988-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-17 |
update statutory_documents RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 1987-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1987-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |