Date | Description |
2023-11-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2023:LIQ. CASE NO.1 |
2023-08-07 |
delete address 16 OXFORD COURT BISHOPSGATE MANCHESTER M2 3WQ |
2023-08-07 |
insert address C/O XEINADIN CORPORATE RECOVERY 100 BARBIROLLI SQUARE MANCHESTER M2 3BD |
2023-08-07 |
update registered_address |
2023-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2023 FROM
16 OXFORD COURT
BISHOPSGATE
MANCHESTER
M2 3WQ |
2022-11-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2022:LIQ. CASE NO.1 |
2021-10-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2021:LIQ. CASE NO.1 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-12-07 |
delete address 73 VICTORIA ROAD MACCLESFIELD CHESHIRE SK10 3JA |
2020-12-07 |
insert address 16 OXFORD COURT BISHOPSGATE MANCHESTER M2 3WQ |
2020-12-07 |
update company_status Active => Liquidation |
2020-12-07 |
update registered_address |
2020-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2020 FROM
73 VICTORIA ROAD
MACCLESFIELD
CHESHIRE
SK10 3JA |
2020-11-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2020-11-05 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2020-11-05 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-01-31 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-02-29 |
2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
2016-06-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
2016-06-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
2016-05-18 |
update statutory_documents 29/04/16 FULL LIST |
2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-04-30 |
2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update account_ref_day 31 => 30 |
2016-01-07 |
update account_ref_month 3 => 4 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-01-31 |
2015-12-30 |
update statutory_documents PREVEXT FROM 31/03/2015 TO 30/04/2015 |
2015-06-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
2015-06-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
2015-05-15 |
update statutory_documents 29/04/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
2014-05-28 |
update statutory_documents 29/04/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
2013-07-01 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 5157 - Wholesale of waste and scrap |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-04-29 => 2012-04-29 |
2013-06-21 |
update returns_next_due_date 2012-05-27 => 2013-05-27 |
2013-06-05 |
update statutory_documents 29/04/13 FULL LIST |
2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-06-08 |
update statutory_documents 29/04/12 FULL LIST |
2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-04 |
update statutory_documents 29/04/11 FULL LIST |
2010-11-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-26 |
update statutory_documents 29/04/10 FULL LIST |
2009-10-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-12 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-11-19 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-30 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
2006-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-02 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
2005-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-14 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
2004-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-18 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
2003-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-05-06 |
update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
2002-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
2002-07-14 |
update statutory_documents NC INC ALREADY ADJUSTED
28/03/02 |
2002-07-14 |
update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
2002-07-14 |
update statutory_documents £ NC 100/1000
28/03/0 |
2001-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
2001-06-04 |
update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
2001-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
2000-07-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-13 |
update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
2000-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-16 |
update statutory_documents SECRETARY RESIGNED |
2000-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/00 FROM:
CROMET HOUSE
1 GUNCO LANE
MACCLESFIELD
SK11 7JX |
2000-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-23 |
update statutory_documents ALTERARTICLES23/08/99 |
1999-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1999-10-18 |
update statutory_documents £ IC 100/10
15/09/99
£ SR 90@1=90 |
1999-10-18 |
update statutory_documents RE:POS 40X£1 15/09/99 |
1999-10-18 |
update statutory_documents RE:POS 50X£1 15/09/99 |
1999-09-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-28 |
update statutory_documents RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
1999-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
1998-05-05 |
update statutory_documents RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
1997-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
1997-05-02 |
update statutory_documents RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS |
1996-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
1996-04-22 |
update statutory_documents RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
1995-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
1995-05-16 |
update statutory_documents RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS |
1994-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1994-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/94 |
1994-07-27 |
update statutory_documents RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS |
1993-05-19 |
update statutory_documents RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS |
1993-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
1992-07-27 |
update statutory_documents RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS |
1992-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
1991-05-28 |
update statutory_documents RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS |
1991-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
1990-09-20 |
update statutory_documents RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
1990-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
1989-05-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
1989-03-07 |
update statutory_documents RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
1989-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
1988-03-14 |
update statutory_documents RETURN MADE UP TO 19/03/88; FULL LIST OF MEMBERS |
1988-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
1987-03-20 |
update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
1987-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
1986-06-07 |
update statutory_documents RETURN MADE UP TO 17/03/83; FULL LIST OF MEMBERS |
1986-06-07 |
update statutory_documents RETURN MADE UP TO 20/03/84; FULL LIST OF MEMBERS |
1986-06-07 |
update statutory_documents RETURN MADE UP TO 20/03/85; FULL LIST OF MEMBERS |
1986-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/86 FROM:
27 MAIN STREET
SHENSTONE
LICHFIELD
STAFFORDSHIRE |
1986-06-03 |
update statutory_documents RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS |
1986-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/83 |
1986-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/84 |
1986-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 |
1986-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
1985-02-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/02/85 |
1982-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |