| Date | Description |
|---|
| 2021-06-07 |
update company_status Active => Liquidation |
| 2021-05-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-05-04 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-05-04 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN KEEN |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2019-03-14 |
update person_usual_residence_country WENDY MARGARET HALL: UNITED KINGDOM => ENGLAND |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-23 |
update person_identity_version MARCUS HILGER: 0001 => 0003 |
| 2018-06-23 |
update person_usual_residence_country MARCUS HILGER: UNITED STATES => GERMANY |
| 2018-06-23 |
update person_usual_residence_country WENDY MARGARET HALL: GREAT BRITAIN => UNITED KINGDOM |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 2018-03-30 |
delete cfo HANNS MARTIN LIPP |
| 2018-03-30 |
delete otherexecutives HANNS MARTIN LIPP |
| 2018-03-30 |
delete person HANNS MARTIN LIPP |
| 2018-03-30 |
insert cfo MARCUS HILGER |
| 2018-03-30 |
insert otherexecutives MARCUS HILGER |
| 2018-03-30 |
insert person MARCUS HILGER |
| 2018-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 09/03/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNS LIPP |
| 2017-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS HILGER |
| 2017-11-05 |
delete person JENNIFER ANNE BRIERLEY |
| 2017-11-05 |
delete secretary JENNIFER ANNE BRIERLEY |
| 2017-11-05 |
update number_of_registered_officers 4 => 3 |
| 2017-11-05 |
update person_nationality HANNS MARTIN LIPP: GERMAN => BRITISH |
| 2017-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-20 |
delete cfo THORSTEN BEER |
| 2017-01-20 |
delete otherexecutives THORSTEN BEER |
| 2017-01-20 |
delete person THORSTEN BEER |
| 2017-01-20 |
insert cfo HANNS MARTIN LIPP |
| 2017-01-20 |
insert otherexecutives HANNS MARTIN LIPP |
| 2017-01-20 |
insert person HANNS MARTIN LIPP |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED HANNS MARTIN LIPP |
| 2017-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-06 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-04-01 |
delete otherexecutives ANDREW JOHN WILLETTS |
| 2016-04-01 |
delete person ANDREW JOHN WILLETTS |
| 2016-04-01 |
update number_of_registered_officers 5 => 4 |
| 2016-02-10 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS |
| 2016-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-08 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-01-07 |
update account_ref_month 12 => 3 |
| 2015-01-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-15 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-03-08 |
delete otherexecutives WILLIAM SHEPHERD |
| 2014-03-08 |
delete person WILLIAM SHEPHERD |
| 2014-03-08 |
insert otherexecutives WENDY MARGARET HALL |
| 2014-03-08 |
insert person WENDY MARGARET HALL |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY MARGARET HALL |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 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 |
| 2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-02 |
update person_usual_residence_country ANDREW JOHN WILLETTS: GREAT BRITAIN => ENGLAND |
| 2013-06-30 |
insert cfo THORSTEN BEER |
| 2013-06-30 |
insert otherexecutives THORSTEN BEER |
| 2013-06-30 |
insert person THORSTEN BEER |
| 2013-06-30 |
update number_of_registered_officers 4 => 5 |
| 2013-06-28 |
insert person NICHOLA LOUISE LEGG |
| 2013-06-28 |
insert secretary NICHOLA LOUISE LEGG |
| 2013-06-28 |
update number_of_registered_officers 3 => 4 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-29 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED MR THORSTEN BEER |
| 2012-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-06 |
update statutory_documents SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 2012-04-16 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-09-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 2011-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-04 |
update statutory_documents 01/04/11 FULL LIST |
| 2010-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-26 |
update statutory_documents 01/04/10 FULL LIST |
| 2009-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 2009-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 2008-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
| 2007-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2001-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 1999-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/98 FROM:
HAMPTON COURT TUDOR ROAD
MANOR PARK
RUNCORN
CHESHIRE WA7 1TZ |
| 1998-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 1998-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-03 |
update statutory_documents S252 DISP LAYING ACC 01/09/97 |
| 1997-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/97 FROM:
BRITANNIA HOUSE
CENTURION PARK
TAMWORTH
STAFFORDSHIRE B77 5TZ |
| 1997-06-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 1997-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1997-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1997-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-19 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 1996-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1995-08-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 1995-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1994-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 1994-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1994-04-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/11/92 |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/92 FROM:
MANOR HOUSE,MANOR ROAD
MANCETTER
ATHERSTONE
WARWICKSHIRE CV9 1QY |
| 1991-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1991-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-12 |
update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 1990-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-08-18 |
update statutory_documents RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 1989-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-03-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 1988-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/88 FROM:
141 CHADDESDEN PARK ROAD
CHADDESDEN
DERBY |
| 1988-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-18 |
update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 1988-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1986-12-18 |
update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 1986-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
