| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/02/2023:LIQ. CASE NO.1 |
| 2022-04-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/02/2022:LIQ. CASE NO.1 |
| 2021-04-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/02/2021:LIQ. CASE NO.1 |
| 2020-03-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/02/2020:LIQ. CASE NO.1 |
| 2019-03-07 |
delete address 120 BAKER STREET LONDON ENGLAND W1U 6TU |
| 2019-03-07 |
insert address LIVE RECOVERIES 122 NEW ROAD SIDE HORSFORTH LEEDS LS18 4QB |
| 2019-03-07 |
update company_status Active => Liquidation |
| 2019-03-07 |
update registered_address |
| 2019-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2019 FROM
120 BAKER STREET
LONDON
W1U 6TU
ENGLAND |
| 2019-02-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-02-25 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2019-02-25 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-05-21 => 2019-03-31 |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOWICK |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCE CUVA |
| 2018-08-17 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-07-07 |
update num_mort_charges 4 => 6 |
| 2018-07-07 |
update num_mort_outstanding 0 => 2 |
| 2018-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027884090006 |
| 2018-06-08 |
update statutory_documents DIRECTOR APPOINTED MR VINCE CUVA |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS BELL |
| 2018-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027884090005 |
| 2018-05-07 |
delete address 1ST FLOOR FALCON POINT PARK PLAZA HEATH HAYES CANNOCK ENGLAND WS12 2DE |
| 2018-05-07 |
insert address 120 BAKER STREET LONDON ENGLAND W1U 6TU |
| 2018-05-07 |
update num_mort_charges 3 => 4 |
| 2018-05-07 |
update num_mort_outstanding 1 => 0 |
| 2018-05-07 |
update num_mort_satisfied 2 => 4 |
| 2018-05-07 |
update registered_address |
| 2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
UNITS 1 & 2 ROTHER WAY
HELLABY
ROTHERHAM
S66 8QN
ENGLAND |
| 2018-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027884090003 |
| 2018-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027884090004 |
| 2018-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2018 FROM
1ST FLOOR FALCON POINT PARK PLAZA
HEATH HAYES
CANNOCK
WS12 2DE
ENGLAND |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS BELL |
| 2018-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027884090004 |
| 2018-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS BELL |
| 2018-04-16 |
update statutory_documents CESSATION OF EVERT PIETER DE VRIES AS A PSC |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVERT DE VRIES |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update account_ref_month 10 => 6 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2018-05-21 |
| 2018-02-21 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 30/06/2017 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 2017-07-07 |
delete address UNIT 1 & 2 ROTHERWAY HELLABY INDUSTRIAL ESTATE HELLABY ROTHERHAM S66 8QN |
| 2017-07-07 |
insert address 1ST FLOOR FALCON POINT PARK PLAZA HEATH HAYES CANNOCK ENGLAND WS12 2DE |
| 2017-07-07 |
update num_mort_charges 2 => 3 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-07 |
update registered_address |
| 2017-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2017 FROM
UNIT 1 & 2 ROTHERWAY
HELLABY INDUSTRIAL ESTATE
HELLABY
ROTHERHAM
S66 8QN |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR EVERT PIETER DE VRIES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERT PIETER DE VRIES |
| 2017-06-30 |
update statutory_documents CESSATION OF BRYAN ANDREW COOKE AS A PSC |
| 2017-06-30 |
update statutory_documents CESSATION OF NIGEL WAINWRIGHT AS A PSC |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN COOKE |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WAINWRIGHT |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYAN COOKE |
| 2017-06-29 |
update statutory_documents COMPANY AUTHORISED TO ENTER INTO DOCUMENTS LISTED IN CONNECTION WITH ACQUSITIONS BY QUEST BOND LIMITED OF THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY AND THE DIRECTOR BE APPROVED TO ENTER INTO THE SAME ON BEHALF OF THE COMPANY SALE BY THE COMPANY OF THE FREE HOLD PROPERTY FOR THE SUM OF £475,000 14/06/2017 |
| 2017-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027884090003 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-07 |
update num_mort_outstanding 2 => 0 |
| 2017-06-07 |
update num_mort_satisfied 0 => 2 |
| 2017-05-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ANDREW COOKE / 05/05/2016 |
| 2016-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN ANDREW COOKE / 05/05/2016 |
| 2016-03-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-08 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-16 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-11 |
update statutory_documents 10/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-01 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-02-10 |
update statutory_documents 10/02/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-02-28 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-02-11 |
update statutory_documents 10/02/13 FULL LIST |
| 2012-05-10 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-02-17 |
update statutory_documents 10/02/12 FULL LIST |
| 2011-03-15 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents 10/02/11 FULL LIST |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ANDREW COOKE / 20/02/2011 |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WAINWRIGHT / 20/02/2011 |
| 2011-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN ANDREW COOKE / 10/02/2011 |
| 2010-05-26 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents 10/02/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ANDREW COOKE / 08/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WAINWRIGHT / 08/03/2010 |
| 2009-03-26 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 2008-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED
11/12/07 |
| 2008-01-22 |
update statutory_documents £ NC 140/141
11/12/07 |
| 2007-12-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 2005-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-02-20 |
update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 2000-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 1999-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 1998-01-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-11-04 |
update statutory_documents £ NC 100/140
01/07/97 |
| 1997-11-04 |
update statutory_documents NC INC ALREADY ADJUSTED 01/07/97 |
| 1997-11-04 |
update statutory_documents ADOPT MEM AND ARTS 01/07/97 |
| 1997-09-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/10/97 |
| 1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 1996-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 1996-03-06 |
update statutory_documents RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
| 1995-12-06 |
update statutory_documents RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
| 1995-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 1994-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 1994-11-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/11/94 |
| 1994-05-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-25 |
update statutory_documents RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
| 1993-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/93 FROM:
193/195 CITY RD
LONDON
EC1V 1JN |
| 1993-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |