Date | Description |
2023-07-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/05/2023:LIQ. CASE NO.1 |
2022-07-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/05/2022:LIQ. CASE NO.1 |
2021-06-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/05/2021:LIQ. CASE NO.1 |
2020-07-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/05/2020:LIQ. CASE NO.1 |
2019-07-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/05/2019:LIQ. CASE NO.1 |
2018-06-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/05/2018:LIQ. CASE NO.1 |
2017-07-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/05/2017:LIQ. CASE NO.1 |
2016-09-08 |
update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
2016-09-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2016-09-08 |
update statutory_documents COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR |
2016-06-23 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2016 |
2016-05-09 |
update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
2016-05-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2015-06-17 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2015 |
2014-08-06 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2014 |
2013-07-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2013 |
2012-07-05 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2012 |
2011-08-18 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2011 |
2010-05-28 |
update statutory_documents DECLARATION OF SOLVENCY |
2010-05-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2010-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2010 FROM
MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD |
2010-05-28 |
update statutory_documents RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" |
2010-05-28 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE REDCLIFFE / 24/02/2010 |
2010-02-09 |
update statutory_documents 01/02/10 FULL LIST |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MOIRA LYNNE TURNER / 12/01/2010 |
2009-07-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC STOBART |
2009-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
2009-03-02 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
2008-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2008-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
2007-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-14 |
update statutory_documents SECRETARY RESIGNED |
2007-03-06 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
2006-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2006-08-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-03-17 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
2005-11-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-02-03 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2004-06-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2004-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-07 |
update statutory_documents SECRETARY RESIGNED |
2004-04-08 |
update statutory_documents COMPANY NAME CHANGED
GOLDFISH HOLDINGS LIMITED
CERTIFICATE ISSUED ON 08/04/04 |
2004-03-12 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
2004-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-10-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2003-10-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-08-20 |
update statutory_documents DIPOS OF SUBSIDARY COMP 31/07/03 |
2003-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-05 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
2003-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-09-10 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2002-03-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/01 FROM:
CHARTER COURT
50 WINDSOR ROAD
SLOUGH
SL1 2HA |
2001-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-27 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-24 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-18 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-05-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-08 |
update statutory_documents SECRETARY RESIGNED |
2001-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
2000-10-27 |
update statutory_documents NC INC ALREADY ADJUSTED
18/10/00 |
2000-10-27 |
update statutory_documents £ NC 100/500000000
18 |
2000-10-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/00 |
2000-09-27 |
update statutory_documents SECRETARY RESIGNED |
2000-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-02-24 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-04-01 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
1998-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
1997-12-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-12-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-16 |
update statutory_documents SECRETARY RESIGNED |
1997-07-20 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
1997-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/97 FROM:
152 GROSVENOR ROAD
LONDON
SW1V 3JL |
1997-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-02-18 |
update statutory_documents SECRETARY RESIGNED |
1996-10-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
1996-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/96 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF |
1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-10-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |