Date | Description |
2023-05-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2023:LIQ. CASE NO.2 |
2023-04-07 |
delete address C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH GRAFTON PLACE LONDON NW1 2DX |
2023-04-07 |
insert address OPUS RESTRUCTURING LLP 1 RADIAN COURT KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PJ |
2023-04-07 |
update registered_address |
2023-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2023 FROM
C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH
GRAFTON PLACE
LONDON
NW1 2DX |
2022-05-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2022:LIQ. CASE NO.2 |
2021-05-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2021:LIQ. CASE NO.2 |
2020-05-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2020:LIQ. CASE NO.2 |
2019-05-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2019:LIQ. CASE NO.2 |
2018-05-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2018:LIQ. CASE NO.2 |
2018-01-07 |
delete address 1 EVERSHOLT STREET EUSTON LONDON NW1 2DN |
2018-01-07 |
insert address C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH GRAFTON PLACE LONDON NW1 2DX |
2018-01-07 |
update reg_address_care_of OPUS RESTRUCTURING LLP => null |
2018-01-07 |
update registered_address |
2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
C/O OPUS RESTRUCTURING LLP
1 EVERSHOLT STREET
EUSTON
LONDON
NW1 2DN |
2017-06-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017 |
2016-07-07 |
delete address OPUS RESTRUCTURING LLP ONE EUSTON SQUARE LONDON NW1 2FD |
2016-07-07 |
insert address 1 EVERSHOLT STREET EUSTON LONDON NW1 2DN |
2016-07-07 |
update reg_address_care_of null => OPUS RESTRUCTURING LLP |
2016-07-07 |
update registered_address |
2016-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
OPUS RESTRUCTURING LLP
ONE EUSTON SQUARE
40 MELTON STREET
LONDON
NW1 2FD |
2016-05-13 |
update company_status In Administration => Liquidation |
2016-04-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2016-03-31 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2016 |
2016-03-16 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
2015-10-28 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/09/2015 |
2015-06-24 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B |
2015-06-12 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
2015-06-01 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
2015-05-07 |
delete address ENTERPRISE HOUSE TIMBRELL STREET TROWBRIDGE WILTSHIRE BA14 8PL |
2015-05-07 |
insert address OPUS RESTRUCTURING LLP ONE EUSTON SQUARE LONDON NW1 2FD |
2015-05-07 |
update company_status Active => In Administration |
2015-05-07 |
update registered_address |
2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
ENTERPRISE HOUSE TIMBRELL STREET
TROWBRIDGE
WILTSHIRE
BA14 8PL |
2015-04-09 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
2014-10-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
2014-09-18 |
update statutory_documents 18/08/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-11-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
2013-11-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
2013-10-11 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-10-10 |
update statutory_documents 18/08/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-22 |
delete sic_code 4525 - Other special trades construction |
2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
2013-03-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2013-03-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-03-27 |
update statutory_documents 27/03/13 STATEMENT OF CAPITAL GBP 170 |
2012-10-29 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-09-07 |
update statutory_documents 18/08/12 FULL LIST |
2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2011 FROM
2ND FLOOR
85 FRAMPTON STREET
LONDON
NW8 8NQ |
2011-10-06 |
update statutory_documents 18/08/11 FULL LIST |
2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PAYNE |
2010-11-03 |
update statutory_documents 18/08/10 FULL LIST |
2010-10-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HOWE |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUNTER / 01/05/2010 |
2010-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON HUNTER / 01/05/2010 |
2010-05-24 |
update statutory_documents DIRECTOR APPOINTED MR GARETH HOWE |
2009-11-12 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-09-08 |
update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
2008-12-01 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
2008-07-08 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-04-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON HUNTER / 31/07/2007 |
2007-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-10-04 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
2006-10-26 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
2006-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/06 FROM:
UNITED HOUSE
23 DORSET STREET
LONDON
W1H 3FT |
2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2005-12-01 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
2005-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2004-09-08 |
update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
2004-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2003-09-16 |
update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
2003-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
2002-09-04 |
update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
2002-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
2002-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
2001-11-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01 |
2001-11-06 |
update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
2001-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 |
2000-11-07 |
update statutory_documents RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
2000-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
2000-01-06 |
update statutory_documents S366A DISP HOLDING AGM 19/08/99 |
1999-09-07 |
update statutory_documents RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
1998-09-23 |
update statutory_documents RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
1998-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1997-10-03 |
update statutory_documents RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS |
1997-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1996-09-03 |
update statutory_documents RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
1996-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1996-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-20 |
update statutory_documents RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
1995-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1995-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/95 FROM:
2ND FLOOR
116 COLLEGE ROAD
HARROW
MIDDX. HA1 1BQ |
1994-10-11 |
update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
1994-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1993-12-13 |
update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
1993-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
1992-11-23 |
update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
1992-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
1991-12-18 |
update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
1991-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1991-11-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/11/91 |
1991-02-07 |
update statutory_documents COMPANY NAME CHANGED
MOSSTECH LIMITED
CERTIFICATE ISSUED ON 08/02/91 |
1991-02-05 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
1991-02-05 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
1991-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1991-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-08-30 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1990-08-07 |
update statutory_documents FIRST GAZETTE |
1990-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/90 FROM:
27 GLOUCESTER PLACE
LONDON
W1H 3PB |
1989-02-15 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
1989-02-15 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
1989-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1989-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-10-14 |
update statutory_documents FIRST GAZETTE |
1986-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |