Date | Description |
2023-11-12 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
2023-08-12 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
2022-10-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/08/2022:LIQ. CASE NO.1 |
2021-10-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/08/2021:LIQ. CASE NO.1 |
2020-10-30 |
delete address THE OLD VICARAGE 2 HOBY ROAD THRUSSINGTON LEICESTER ENGLAND LE7 4TH |
2020-10-30 |
insert address LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA |
2020-10-30 |
update company_status Active => Liquidation |
2020-10-30 |
update registered_address |
2020-10-12 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
THE OLD VICARAGE 2 HOBY ROAD
THRUSSINGTON
LEICESTER
LE7 4TH
ENGLAND |
2020-09-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2020-09-28 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
2019-02-07 |
delete address RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD |
2019-02-07 |
insert address THE OLD VICARAGE 2 HOBY ROAD THRUSSINGTON LEICESTER ENGLAND LE7 4TH |
2019-02-07 |
update reg_address_care_of HALLIDAYS LIMITED => null |
2019-02-07 |
update registered_address |
2019-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2019 FROM
C/O HALLIDAYS LIMITED
RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET
STOCKPORT
CHESHIRE
SK4 2HD |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERYL ALLSAGER |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK ALLSAGER |
2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL ALLSAGER |
2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA ALLSAGER |
2016-03-11 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
2016-03-11 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-02-08 |
update statutory_documents 08/02/16 FULL LIST |
2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLSAGER |
2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
2015-02-23 |
update statutory_documents 08/02/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK ALLSAGER |
2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLSAGER |
2015-01-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-18 |
update statutory_documents DIRECTOR APPOINTED DR NICOLA SUE ALLSAGER |
2014-03-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
2014-02-14 |
update statutory_documents 08/02/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
2013-06-24 |
update num_mort_outstanding 5 => 2 |
2013-06-24 |
update num_mort_satisfied 0 => 3 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-02-19 |
update statutory_documents 08/02/13 FULL LIST |
2013-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2013-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2013-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2012-11-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-15 |
update statutory_documents 08/02/12 FULL LIST |
2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-08 |
update statutory_documents 08/02/11 FULL LIST |
2010-06-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-10 |
update statutory_documents 08/02/10 FULL LIST |
2009-07-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-10 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
2009-02-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2008 FROM
BRAMHALL HOUSE
14 ACK LANE EAST
BRAMHALL
STOCKPORT CHESHIRE
SK7 2BY |
2008-07-29 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
2008-02-11 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
2007-03-28 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2006-03-13 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-07 |
update statutory_documents RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
2005-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-03 |
update statutory_documents RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
2004-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2004-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-02-11 |
update statutory_documents RETURN MADE UP TO 08/02/03; CHANGE OF MEMBERS |
2002-12-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2002-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/02 FROM:
52 LORD STREET
STOCKPORT
CHESHIRE
SK1 3NA |
2002-02-19 |
update statutory_documents RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
2001-09-20 |
update statutory_documents £ NC 100/100000
18/08/01 |
2001-09-20 |
update statutory_documents NC INC ALREADY ADJUSTED 18/08/01 |
2001-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-02-20 |
update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
2000-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-03-02 |
update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
1999-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-02-15 |
update statutory_documents RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
1998-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1998-02-18 |
update statutory_documents RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-11 |
update statutory_documents RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
1997-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/96 FROM:
49 WELLINGTON ROAD SOUTH
STOCKPORT
CHESHIRE
SK1 3RX |
1996-02-14 |
update statutory_documents RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
1996-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-02-06 |
update statutory_documents RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-02-24 |
update statutory_documents RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
1993-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1993-02-17 |
update statutory_documents RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS |
1992-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-03-18 |
update statutory_documents RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
1991-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-02-17 |
update statutory_documents RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
1990-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-02-26 |
update statutory_documents RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
1990-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1990-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-08 |
update statutory_documents RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
1988-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-03-04 |
update statutory_documents RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
1988-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-08-15 |
update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
1986-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-05-03 |
update statutory_documents RETURN MADE UP TO 04/07/85; FULL LIST OF MEMBERS |
1986-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1982-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |