| Date | Description |
|---|
| 2023-07-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/05/2023:LIQ. CASE NO.1 |
| 2023-07-07 |
delete address KAY JOHNSON GEE CORPORATE RECOVERY LIMITED 1 CITY ROAD EAST MANCHESTER M15 4PN |
| 2023-07-07 |
insert address C/O XEINADIN CORPORATE RECOVERY 100 BARBIROLLI SQUARE MANCHESTER M2 3BD |
| 2023-07-07 |
update registered_address |
| 2023-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2023 FROM
C/O XEINADIN CORPORATE RECOVERY LTD
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB |
| 2023-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2023 FROM
KAY JOHNSON GEE CORPORATE RECOVERY LIMITED
1 CITY ROAD EAST
MANCHESTER
M15 4PN |
| 2022-07-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/05/2022:LIQ. CASE NO.1 |
| 2021-07-07 |
delete address 35 CHEQUERS COURT BROWN STREET SALISBURY WILTSHIRE SP1 2AS |
| 2021-07-07 |
insert address KAY JOHNSON GEE CORPORATE RECOVERY LIMITED 1 CITY ROAD EAST MANCHESTER M15 4PN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-07 |
update company_status Active => Liquidation |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
35 CHEQUERS COURT
BROWN STREET
SALISBURY
WILTSHIRE
SP1 2AS |
| 2021-05-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-05-25 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-05-25 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FRANCIS JOHN SAUNDERS / 24/02/2021 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN SAUNDERS / 25/11/2019 |
| 2019-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FRANCIS JOHN SAUNDERS / 25/11/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-05 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-07 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-04 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-10-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2015-11-30 |
| 2015-03-25 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-10 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 35 CHEQUERS COURT BROWN STREET SALISBURY WILTSHIRE UNITED KINGDOM SP1 2AS |
| 2014-03-07 |
insert address 35 CHEQUERS COURT BROWN STREET SALISBURY WILTSHIRE SP1 2AS |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-03-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-02-03 |
update statutory_documents 27/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-04-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-11 |
update statutory_documents 27/01/13 FULL LIST |
| 2012-04-16 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents 27/01/12 FULL LIST |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN SAUNDERS / 24/01/2012 |
| 2011-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2011 FROM
26 SOUTH ST MARYS GATE
GRIMSBY
DN31 1LW |
| 2011-12-12 |
update statutory_documents SECRETARY APPOINTED FRANCIS JOHN SAUNDERS |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LAWSON |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWSON |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN LAWSON |
| 2011-04-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents 27/01/11 FULL LIST |
| 2010-05-19 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents 27/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LAWSON / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAWSON / 01/02/2010 |
| 2009-05-27 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS SAUNDERS / 05/02/2009 |
| 2008-09-17 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-02-11 |
update statutory_documents RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 1999-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-02-19 |
update statutory_documents RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 1998-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS |
| 1997-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-02-03 |
update statutory_documents RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS |
| 1996-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 1995-03-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1995-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/95 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1995-02-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |