| Date | Description |
|---|
| 2023-06-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/04/2023:LIQ. CASE NO.1 |
| 2022-05-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/04/2022:LIQ. CASE NO.1 |
| 2021-06-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/04/2021:LIQ. CASE NO.1 |
| 2020-06-08 |
delete address UNIT 8 CROWN INDUSTRIAL ESTATE POLAND STREET MANCHESTER M4 6BN |
| 2020-06-08 |
insert address C/O ROBSON SCOTT ASSOCIATES 49 DUKE STREET DARLINGTON DURHAM DL3 7SD |
| 2020-06-08 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2020-06-08 |
update registered_address |
| 2020-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2020 FROM
UNIT 8 CROWN INDUSTRIAL ESTATE
POLAND STREET
MANCHESTER
M4 6BN |
| 2020-05-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-05-12 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-05-12 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-04-08 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-18 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-02-07 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-05-08 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP EDWARD HALCROW / 14/05/2018 |
| 2018-05-03 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
delete address UNIT 8-9 CROWN INDUSTRIAL ESTATE POLAND STREET MANCHESTER M4 6BN |
| 2017-06-08 |
insert address UNIT 8 CROWN INDUSTRIAL ESTATE POLAND STREET MANCHESTER M4 6BN |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-08 |
update registered_address |
| 2017-05-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
UNIT 8-9 CROWN INDUSTRIAL ESTATE
POLAND STREET
MANCHESTER
M4 6BN |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update statutory_documents 09/05/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-09 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-15 |
update statutory_documents 09/05/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-28 |
update statutory_documents 09/05/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-14 |
update statutory_documents 09/05/13 FULL LIST |
| 2012-05-18 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-05-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-05-22 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-05-17 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD HALCROW / 09/05/2010 |
| 2009-06-23 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS |
| 2008-06-18 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-06-17 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2002-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 1999-05-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 1997-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-06-08 |
update statutory_documents RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 1997-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 1996-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-05-15 |
update statutory_documents RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 1994-03-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 |
| 1993-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/93 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
CF4 3LX |
| 1993-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-13 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |