| Date | Description |
|---|
| 2024-04-07 |
delete address 1 KINGS AVENUE LONDON UNITED KINGDOM N21 3NA |
| 2024-04-07 |
insert address C/O BEGBIES TRAYNOR (CENTRAL) LLP 1 KINGS AVENUE LONDON N21 3NA |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
delete address 12E MANOR ROAD LONDON ENGLAND N16 5SA |
| 2023-09-07 |
insert address 1 KINGS AVENUE LONDON UNITED KINGDOM N21 3NA |
| 2023-09-07 |
update registered_address |
| 2023-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2023 FROM
12E MANOR ROAD
LONDON
N16 5SA
ENGLAND |
| 2022-11-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/03/2022 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-11 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-02-08 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-01-28 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-10-12 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-10-07 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2021-09-29 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
delete address AARON HOUSE 8 HAINAULT BUSINESS PARK FOREST ROAD HAINAULT ESSEX ENGLAND IG6 3JP |
| 2021-07-07 |
insert address 12E MANOR ROAD LONDON ENGLAND N16 5SA |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
AARON HOUSE 8 HAINAULT BUSINESS PARK
FOREST ROAD
HAINAULT
ESSEX
IG6 3JP
ENGLAND |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEE FLOYD |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN FLOYD |
| 2021-04-07 |
delete address 9 CHASE CROSS ROAD COLLIER ROW ROMFORD ESSEX ENGLAND RM5 3PJ |
| 2021-04-07 |
insert address AARON HOUSE 8 HAINAULT BUSINESS PARK FOREST ROAD HAINAULT ESSEX ENGLAND IG6 3JP |
| 2021-04-07 |
update registered_address |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 2021-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN ANTHONY FLOYD / 06/04/2016 |
| 2021-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2021 FROM
9 CHASE CROSS ROAD
COLLIER ROW
ROMFORD
ESSEX
RM5 3PJ
ENGLAND |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-08 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-12-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
update name CHIGWELL MAINTENANCE SERVICES LTD => ALTERNATIVE MAINTENANCE SERVICES LTD |
| 2020-05-21 |
update statutory_documents COMPANY NAME CHANGED CHIGWELL MAINTENANCE SERVICES LTD
CERTIFICATE ISSUED ON 21/05/20 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-02-07 |
insert company_previous_name CHIGWELL (LONDON) LIMITED |
| 2020-02-07 |
insert company_previous_name CHIGWELL MAINTENANCE SERVICES LTD |
| 2020-02-07 |
update name CHIGWELL (LONDON) LIMITED => CHIGWELL MAINTENANCE SERVICES LTD |
| 2020-01-28 |
update statutory_documents COMPANY NAME CHANGED CHIGWELL (LONDON) LIMITED
CERTIFICATE ISSUED ON 28/01/20 |
| 2020-01-28 |
update statutory_documents COMPANY NAME CHANGED CHIGWELL (LONDON) LIMITED
CERTIFICATE ISSUED ON 28/01/20 |
| 2020-01-28 |
update statutory_documents COMPANY NAME CHANGED CHIGWELL MAINTENANCE SERVICES LTD
CERTIFICATE ISSUED ON 28/01/20 |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-16 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address AARON HOUSE UNIT 8 HAINAULT BUSINESS PARK FOREST ROAD HAINAULT ESSEX IG6 3JP |
| 2019-05-07 |
insert address 9 CHASE CROSS ROAD COLLIER ROW ROMFORD ESSEX ENGLAND RM5 3PJ |
| 2019-05-07 |
update registered_address |
| 2019-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2019 FROM
AARON HOUSE UNIT 8 HAINAULT BUSINESS PARK
FOREST ROAD
HAINAULT
ESSEX
IG6 3JP |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LONIS |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA GREENE |
| 2018-12-06 |
update account_ref_day 31 => 30 |
| 2018-12-06 |
update account_ref_month 12 => 6 |
| 2018-12-06 |
update accounts_next_due_date 2019-09-30 => 2020-03-31 |
| 2018-11-21 |
update statutory_documents CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-29 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-05-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MISS MELISSA GREEN |
| 2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MELISSA GREEN / 11/01/2018 |
| 2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA GREEN / 11/01/2018 |
| 2018-01-09 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-09-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEE FLOYD |
| 2017-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERALD LONIS / 29/06/2017 |
| 2017-06-29 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN GERALD LONIS |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update account_ref_month 1 => 12 |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-04-26 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2017-04-26 |
insert sic_code 70100 - Activities of head offices |
| 2017-04-26 |
update account_ref_month 3 => 1 |
| 2017-04-26 |
update accounts_next_due_date 2017-12-31 => 2017-10-31 |
| 2017-04-26 |
update num_mort_outstanding 5 => 1 |
| 2017-04-26 |
update num_mort_satisfied 21 => 25 |
| 2017-04-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents PREVSHO FROM 31/01/2017 TO 31/12/2016 |
| 2017-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032223840022 |
| 2017-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032223840023 |
| 2017-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032223840024 |
| 2017-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032223840025 |
| 2017-03-14 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/01/2017 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-02-07 |
delete company_previous_name FLOYD CONSTRUCTION (HAVERING) LIMITED |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-12 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-11 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEE FLOYD / 20/10/2015 |
| 2016-03-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update num_mort_charges 25 => 26 |
| 2015-06-07 |
update num_mort_outstanding 4 => 5 |
| 2015-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032223840026 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-10 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-03-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-02-07 |
update num_mort_outstanding 6 => 4 |
| 2015-02-07 |
update num_mort_satisfied 19 => 21 |
| 2015-01-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2015-01-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update num_mort_charges 21 => 25 |
| 2014-05-07 |
update num_mort_outstanding 2 => 6 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032223840022 |
| 2014-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032223840023 |
| 2014-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032223840024 |
| 2014-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032223840025 |
| 2014-04-11 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-02-07 |
update num_mort_outstanding 3 => 2 |
| 2014-02-07 |
update num_mort_satisfied 18 => 19 |
| 2014-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032223840021 |
| 2013-11-07 |
update num_mort_charges 20 => 21 |
| 2013-11-07 |
update num_mort_outstanding 2 => 3 |
| 2013-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032223840021 |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEE FLOYD |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update account_ref_month 10 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-11-03 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-12-01 => 2014-05-02 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-06-22 |
update num_mort_outstanding 5 => 2 |
| 2013-06-22 |
update num_mort_satisfied 15 => 18 |
| 2013-04-07 |
update statutory_documents 04/04/13 FULL LIST |
| 2013-02-19 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 2012-11-11 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-08-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-08-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2012-08-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2011-11-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-11-24 |
update statutory_documents PREVSHO FROM 31/01/2012 TO 31/10/2011 |
| 2011-11-08 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-11-02 |
update statutory_documents COMPANY NAME CHANGED CHIGWELL CONSTRUCTION (LONDON) LIMITED
CERTIFICATE ISSUED ON 02/11/11 |
| 2011-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-07-28 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-06-27 |
update statutory_documents COMPANY NAME CHANGED PROPERTY ASSET HOLDINGS LIMITED
CERTIFICATE ISSUED ON 27/06/11 |
| 2011-06-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-15 |
update statutory_documents CHANGE OF NAME 02/06/2011 |
| 2011-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-05-27 |
update statutory_documents COMPANY NAME CHANGED CHIGWELL CONSTRUCTION (LONDON) LIMITED
CERTIFICATE ISSUED ON 27/05/11 |
| 2011-05-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-11 |
update statutory_documents COMPANY NAME CHANGED CHIGWELL PROPERTY ASSETS LIMITED
CERTIFICATE ISSUED ON 11/05/11 |
| 2011-05-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-05 |
update statutory_documents COMPANY NAME CHANGED CHIGWELL CONSTRUCTION (LONDON) LIMITED
CERTIFICATE ISSUED ON 05/05/11 |
| 2011-05-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-07-14 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2010 FROM
UNIT 8, AARON HOUSE
FOREST ROAD, HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3JP
UNITED KINGDOM |
| 2010-07-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY FLOYD / 01/10/2009 |
| 2010-01-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2010-01-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2009-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2009 FROM
12E MANOR ROAD
STOKE NEWIGTON
LONDON
N16 5SA |
| 2009-04-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-02-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2009-02-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2009-02-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2009-02-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2009-02-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-02-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2008-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
12E MANOR ROAD
STOKE NEWIGTON
LONDON
N16 5JA |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-21 |
update statutory_documents NC INC ALREADY ADJUSTED
31/01/05 |
| 2005-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/05 FROM:
12E MANOR ROAD
LONDON
N16 5JA |
| 2005-10-11 |
update statutory_documents £ NC 1000/50000
31/01/ |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2005-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2004-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 2000-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 1999-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-09-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/01/98 |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 1997-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/97 FROM:
FREEDMAN STUART & CO
THE CHARTER HOUSE CHARTER MEWS
ILFORD
ESSEX IG1 3RD |
| 1997-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-21 |
update statutory_documents COMPANY NAME CHANGED
FLOYD CONSTRUCTION (HAVERING) LI
MITED
CERTIFICATE ISSUED ON 22/01/97 |
| 1996-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/96 FROM:
INTERNATIONAL HOUSE
31 CHURCH ROAD HENDON
LONDON
NW4 4EB |
| 1996-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |