| Date | Description |
|---|
| 2011-01-18 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2011 |
| 2011-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2011 FROM
43-45 PORTMAN SQUARE
LONDON
W1H 6LY |
| 2011-01-18 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 2010-10-08 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2009 |
| 2010-08-03 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2009-06-24 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2008-10-08 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2008 |
| 2008-08-20 |
update statutory_documents DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 24/06/2009: DEFER TO 24/06/2009 |
| 2008-08-20 |
update statutory_documents NOTICE OF COMPLETION OF WINDING UP |
| 2007-12-20 |
update statutory_documents STATEMENT OF AFFAIRS |
| 2007-11-28 |
update statutory_documents COURT ORDER TO COMPULSORY WIND UP |
| 2007-10-19 |
update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT |
| 2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-01 |
update statutory_documents APPOINTMENT OF RECEIVER/MANAGER |
| 2007-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/07 FROM:
CRYSTAL GATE
28-30 WORSHIP STREET
LONDON
EC2A 2AH |
| 2007-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-20 |
update statutory_documents NC INC ALREADY ADJUSTED
11/06/02 |
| 2002-11-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-20 |
update statutory_documents £ NC 300000/369000
11/06 |
| 2002-11-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-08 |
update statutory_documents S-DIV
18/12/00 |
| 2001-01-08 |
update statutory_documents ADOPT ARTICLES 18/12/00 |
| 2000-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-01 |
update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-14 |
update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 1997-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-08 |
update statutory_documents CONVE
02/04/97 |
| 1997-04-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-08 |
update statutory_documents ADOPT MEM AND ARTS 24/03/97 |
| 1997-04-08 |
update statutory_documents ADOPT MEM AND ARTS 24/03/97 |
| 1997-04-08 |
update statutory_documents RE CLASSIFICATION 24/03/97 |
| 1997-04-08 |
update statutory_documents RE CLASSIFICATION 24/03/97 |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 1996-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-08-03 |
update statutory_documents ADOPT MEM AND ARTS 28/07/95 |
| 1995-08-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 28/07/95 |
| 1995-05-04 |
update statutory_documents RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 1995-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/95 FROM:
16 WOODHEAD ROAD
READ
BURNLEY
LANCASHIRE BB12 7PH |
| 1995-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-17 |
update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-20 |
update statutory_documents £ NC 50000/200000
29/03/93 |
| 1993-04-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-04-20 |
update statutory_documents £ NC 200000/300000
29/03 |
| 1993-03-18 |
update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 1992-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-29 |
update statutory_documents S252 DISP LAYING ACC 21/07/92 |
| 1992-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-15 |
update statutory_documents RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 1992-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-19 |
update statutory_documents £ NC 30000/50000
12/02/92 |
| 1992-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/92 FROM:
113 LAUDERDALE TOWER
BARBICAN
LONDON
EC2Y 8BY |
| 1992-03-19 |
update statutory_documents NC INC ALREADY ADJUSTED 12/02/92 |
| 1992-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-09 |
update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 1990-06-21 |
update statutory_documents £ NC 100/30000
08/06/90 |
| 1990-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/90 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 1990-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/90 |
| 1990-05-29 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 976 LIMITED
CERTIFICATE ISSUED ON 30/05/90 |
| 1990-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |