| Date | Description |
|---|
| 2023-01-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2022:LIQ. CASE NO.1 |
| 2021-12-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2021:LIQ. CASE NO.1 |
| 2021-05-07 |
delete address 45 CHURCH STREET BIRMINGHAM B3 2RT |
| 2021-05-07 |
insert address C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX |
| 2021-05-07 |
update reg_address_care_of MAZERS LLP => null |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
C/O MAZERS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT |
| 2020-12-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2020:LIQ. CASE NO.1 |
| 2019-12-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2019:LIQ. CASE NO.1 |
| 2019-01-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2018:LIQ. CASE NO.1 |
| 2017-12-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2017:LIQ. CASE NO.1 |
| 2017-01-25 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2016 |
| 2016-01-04 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2015 |
| 2015-01-07 |
delete address ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE NORTON CANES CANNOCK STAFFORDSHIRE WS11 9UX |
| 2015-01-07 |
insert address 45 CHURCH STREET BIRMINGHAM B3 2RT |
| 2015-01-07 |
update reg_address_care_of null => MAZERS LLP |
| 2015-01-07 |
update registered_address |
| 2014-12-07 |
update company_status Active => Liquidation |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
ROADCHEF HOUSE, NORTON CANES MSA
BETTY'S LANE NORTON CANES
CANNOCK
STAFFORDSHIRE
WS11 9UX |
| 2014-11-27 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2014-11-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2014-11-27 |
update statutory_documents RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 2014-11-27 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2014-09-07 |
delete company_previous_name GREAT DECISION LIMITED |
| 2014-08-07 |
delete sic_code 47300 - Retail sale of automotive fuel in specialised stores |
| 2014-08-07 |
delete sic_code 55100 - Hotels and similar accommodation |
| 2014-08-07 |
delete sic_code 56101 - Licensed restaurants |
| 2014-08-07 |
insert sic_code 74990 - Non-trading company |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-17 |
update statutory_documents 22/06/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-20 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-04 => 2012-01-03 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 47300 - Retail sale of automotive fuel in specialised stores |
| 2013-06-21 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2012-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/12 |
| 2012-07-26 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED MR LIOR DAFNA |
| 2011-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/11 |
| 2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEE |
| 2011-07-01 |
update statutory_documents 22/06/11 FULL LIST |
| 2010-11-02 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MCKAY / 22/06/2010 |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TURL / 22/06/2010 |
| 2010-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/10 |
| 2010-04-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD IAN TINDALE |
| 2010-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE LEE |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASSAF HAIAT |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAIMOND SAVAGE |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON |
| 2009-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/09 |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED MR RAIMOND SAVAGE |
| 2009-05-25 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JOHN MARGERRISON |
| 2009-05-21 |
update statutory_documents SECRETARY APPOINTED MICHAEL HEDDITCH |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED DR IAN MCKAY |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FINSBURY CORPORATE SERVICES LIMITED |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FINSBURY SECRETARIES LIMITED |
| 2008-12-15 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07 |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES TURL |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/06 |
| 2006-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/05 |
| 2006-09-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/05 |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/05 FROM:
ROADCHEF HOUSE
GLOUCESTER GREEN BARNETT WAY
BARNWOOD GLOUCESTERSHIRE
GL4 3GG |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/04 |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/03 |
| 2004-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2003-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2002-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/00 |
| 2001-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/99 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 1999-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/98 |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 22/06/99; CHANGE OF MEMBERS |
| 1999-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-12-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-12-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-12-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-12-11 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/11/98 |
| 1998-12-11 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/11/98 |
| 1998-12-01 |
update statutory_documents CONSO
24/11/98 |
| 1998-12-01 |
update statutory_documents SANCTION VARIATION SHAR 12/11/98 |
| 1998-12-01 |
update statutory_documents SANCTION VARIATION SHAR 12/11/98 |
| 1998-12-01 |
update statutory_documents SANCTION VARIATION SHAR 12/11/98 |
| 1998-12-01 |
update statutory_documents SANCTION VARIATION SHAR 12/11/98 |
| 1998-12-01 |
update statutory_documents SANCTIONS VARIATION SHA 12/11/98 |
| 1998-12-01 |
update statutory_documents ADOPT MEM AND ARTS 12/11/98 |
| 1998-12-01 |
update statutory_documents CONSOL+REDES SHARES 12/11/98 |
| 1998-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 1998-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/98 FROM:
STRENSHAM SERVICE AREA
M5 MOTORWAY STRENSHAM
HILL CROOME UPTON UPON SEVERN
WORCESTER WR8 0BZ |
| 1998-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-05 |
update statutory_documents NC INC ALREADY ADJUSTED
06/07/98 |
| 1998-08-05 |
update statutory_documents ALTER MEM AND ARTS 06/07/98 |
| 1998-08-05 |
update statutory_documents £ NC 794643/840023
06/07 |
| 1998-08-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/98 |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 1998-07-20 |
update statutory_documents ALTER MEM AND ARTS 07/07/98 |
| 1998-07-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/98 |
| 1998-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-09-10 |
update statutory_documents £ NC 736171/760023
04/07/96 |
| 1996-09-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-09-10 |
update statutory_documents ALTER MEM AND ARTS 04/07/96 |
| 1996-09-10 |
update statutory_documents NC INC ALREADY ADJUSTED 04/07/96 |
| 1996-09-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/96 |
| 1996-07-23 |
update statutory_documents RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 1995-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 1994-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1994-11-04 |
update statutory_documents NC INC ALREADY ADJUSTED
04/10/94 |
| 1994-11-04 |
update statutory_documents NC INC ALREADY ADJUSTED
10/10/94 |
| 1994-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/94 FROM:
148 EDMUND STREET
BIRMINGHAM
B3 2JR |
| 1994-11-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-11-04 |
update statutory_documents £ NC 120000/736171
10/10 |
| 1994-11-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 04/10/94 |
| 1994-11-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/10/94 |
| 1994-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-01 |
update statutory_documents COMPANY NAME CHANGED
GREAT DECISION LIMITED
CERTIFICATE ISSUED ON 01/09/94 |
| 1994-08-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |