| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/08/2023:LIQ. CASE NO.3 |
| 2022-10-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/08/2020:LIQ. CASE NO.3 |
| 2022-10-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/08/2021:LIQ. CASE NO.3 |
| 2022-10-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/08/2022:LIQ. CASE NO.3 |
| 2020-10-30 |
delete address 6TH FLOOR 120 BARK STREET BOLTON BL1 2AX |
| 2020-10-30 |
insert address RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU |
| 2020-10-30 |
update registered_address |
| 2020-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2020 FROM
6TH FLOOR 120 BARK STREET
BOLTON
BL1 2AX |
| 2020-06-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.3:IP NO.00022838,00018370 |
| 2017-10-07 |
delete address LAWSON FOX BUSINESS RECOVERY LTD 3 THE STUDIOS 320 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 4JU |
| 2017-10-07 |
insert address 6TH FLOOR 120 BARK STREET BOLTON BL1 2AX |
| 2017-10-07 |
update registered_address |
| 2017-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2017 FROM
LAWSON FOX BUSINESS RECOVERY LTD 3 THE STUDIOS
320 CHORLEY OLD ROAD
BOLTON
LANCASHIRE
BL1 4JU |
| 2013-09-23 |
update statutory_documents INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 20TH AUGUST 2013 |
| 2013-06-25 |
delete address BRIDGEMAN COURT SALOP STREET BOLTON LANCASHIRE BL2 1DZ |
| 2013-06-25 |
insert address LAWSON FOX BUSINESS RECOVERY LTD 3 THE STUDIOS 320 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 4JU |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
update company_status Active => Liquidation |
| 2013-06-22 |
delete address 43/45 NORTH STREET MANCHESTER M8 8RE |
| 2013-06-22 |
insert address BRIDGEMAN COURT SALOP STREET BOLTON LANCASHIRE BL2 1DZ |
| 2013-06-22 |
update registered_address |
| 2013-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2013 FROM
BRIDGEMAN COURT SALOP STREET
BOLTON
LANCASHIRE
BL2 1DZ |
| 2012-11-02 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 2012-09-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 2012-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2012 FROM
43/45 NORTH STREET
MANCHESTER
M8 8RE |
| 2012-08-17 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2011-08-31 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2011 |
| 2011-08-31 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 2011-08-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 2011-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 2011-05-13 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2011-05-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 2011-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2011-02-04 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 2011-01-21 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2010-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAN KHEMLANI / 23/11/2010 |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH KHEMLANI / 23/11/2010 |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHOBA KHEMLANI / 23/11/2010 |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUNDER KHEMLANI / 23/11/2010 |
| 2010-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHOBA KHEMLANI / 23/11/2010 |
| 2010-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 2010-10-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 2010-10-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 2010-09-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 2010-09-10 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 2010-08-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 2010-02-03 |
update statutory_documents PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 2009-09-05 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2009-04-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2009-04-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2009-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 2009-03-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 2007-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-06-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2004-01-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2003-09-27 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2003-02-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02 |
| 2002-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-17 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 2002-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 2000-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 2000-01-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99 |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 1999-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 1998-09-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 1998-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/97 |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 1997-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/96 |
| 1997-01-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-01-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-13 |
update statutory_documents RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 1996-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-02-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/95 |
| 1995-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 1995-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/95 FROM:
202/208 CHEETHAM HILL ROAD
MANCHESTER
M8 8LW |
| 1995-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 1994-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-22 |
update statutory_documents RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 1994-09-02 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/94 |
| 1994-09-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/94 |
| 1994-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-29 |
update statutory_documents RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS |
| 1993-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-14 |
update statutory_documents RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS |
| 1991-04-09 |
update statutory_documents RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 1991-04-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 1990-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 1988-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 1988-11-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 1987-11-09 |
update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 1987-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-05-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-09 |
update statutory_documents RETURN MADE UP TO 13/07/86; FULL LIST OF MEMBERS |
| 1986-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1980-07-24 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1980-05-03 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1980-05-02 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1980-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |