| Date | Description |
|---|
| 2023-08-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX |
| 2023-04-07 |
insert address 93 TABERNACLE STREET LONDON EC2A 4BA |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2022 FROM
UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE COWLEY MILL ROAD
UXBRIDGE
UB8 2FX |
| 2022-07-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2022:LIQ. CASE NO.1 |
| 2022-06-22 |
update statutory_documents NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009168 |
| 2021-08-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2021:LIQ. CASE NO.1 |
| 2021-06-07 |
delete address PCR (NEWCASTLE) LIMITED SUITE 211 COLLINGWOOD BUILDINGS NEWCASTLE UPON TYNE NE1 1JF |
| 2021-06-07 |
insert address UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX |
| 2021-06-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
PCR (NEWCASTLE) LIMITED
SUITE 211 COLLINGWOOD BUILDINGS
38 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF |
| 2020-09-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2020:LIQ. CASE NO.1 |
| 2020-02-07 |
delete address 108 COLLINGWOOD BUILDINGS COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1FT |
| 2020-02-07 |
insert address PCR (NEWCASTLE) LIMITED SUITE 211 COLLINGWOOD BUILDINGS NEWCASTLE UPON TYNE NE1 1JF |
| 2020-02-07 |
update registered_address |
| 2020-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2020 FROM
108 COLLINGWOOD BUILDINGS COLLINGWOOD STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1FT |
| 2019-08-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2019:LIQ. CASE NO.1 |
| 2018-12-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2018:LIQ. CASE NO.1 |
| 2017-09-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2017:LIQ. CASE NO.1 |
| 2016-07-29 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2016 |
| 2016-02-09 |
delete address 2ND FLOOR CUTHBERT HOUSE ALL SAINTS BUSINESS CENTRE NEWCASTLE UPON TYNE NE1 2ET |
| 2016-02-09 |
insert address 108 COLLINGWOOD BUILDINGS COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1FT |
| 2016-02-09 |
update registered_address |
| 2016-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2016 FROM
2ND FLOOR CUTHBERT HOUSE
ALL SAINTS BUSINESS CENTRE
NEWCASTLE UPON TYNE
NE1 2ET |
| 2015-07-07 |
delete address THE OLD HALL BENEDICT ROAD ROKER SUNDERLAND TYNE & WEAR SR6 0NX |
| 2015-07-07 |
insert address 2ND FLOOR CUTHBERT HOUSE ALL SAINTS BUSINESS CENTRE NEWCASTLE UPON TYNE NE1 2ET |
| 2015-07-07 |
update company_status Active => Liquidation |
| 2015-07-07 |
update registered_address |
| 2015-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
THE OLD HALL
BENEDICT ROAD ROKER
SUNDERLAND
TYNE & WEAR
SR6 0NX |
| 2015-06-17 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2015-06-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2015-06-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2015-01-07 |
update account_category MEDIUM => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update account_ref_month 12 => 6 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-03-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-09-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-09-01 |
update statutory_documents PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 2014-08-21 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-04-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-15 |
update statutory_documents APRROVED 18/03/2014 |
| 2013-11-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-11-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-09-06 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-08-27 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-22 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-22 |
delete sic_code 4533 - Plumbing |
| 2013-06-22 |
insert sic_code 43210 - Electrical installation |
| 2013-06-22 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 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 |
| 2013-05-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2012-10-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2012-08-31 |
update statutory_documents 18/08/12 FULL LIST |
| 2011-09-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2011-08-25 |
update statutory_documents 18/08/11 FULL LIST |
| 2010-08-23 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN RICHARDSON / 18/08/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 18/08/2010 |
| 2010-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILSON / 18/08/2010 |
| 2010-07-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2009-10-29 |
update statutory_documents 18/08/09 FULL LIST |
| 2009-08-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-08-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY MCGRATH LOGGED FORM |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-02-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-02-11 |
update statutory_documents RE DRAFT AGREEMENT 24/01/08 |
| 2007-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/02 FROM:
12 TAVISTOCK PLACE
SUNDERLAND
TYNE AND WEAR
SR1 1PD |
| 2001-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
| 1997-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/97 FROM:
13-14 TAVISTOCK PLACE
SUNDERLAND
TYNE & WEAR
SR1 1PD |
| 1997-09-30 |
update statutory_documents RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 1997-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-08-08 |
update statutory_documents RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 1996-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-12 |
update statutory_documents RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 1995-04-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-04-12 |
update statutory_documents £ NC 1000/50000
06/04/95 |
| 1995-04-12 |
update statutory_documents NC INC ALREADY ADJUSTED 06/04/95 |
| 1995-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/95 FROM:
71 EWESLEY ROAD
SUNDERLAND
SR4 7PR |
| 1994-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |