Date | Description |
2023-09-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2023:LIQ. CASE NO.1 |
2022-08-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2022:LIQ. CASE NO.1 |
2021-09-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2021:LIQ. CASE NO.1 |
2020-09-07 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
2020-08-07 |
update company_status Active => Liquidation |
2020-07-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2020-07-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2020-07-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2020-07-07 |
delete address UNIT 3 ASTWOOD DEVELOPMENTS WIDEGATES LOOE CORNWALL PL13 1QB |
2020-07-07 |
insert address C/O RICHARD J SMITH & CO 53 FORE STREET IVYBRIDGE DEVON ENGLAND PL21 9AE |
2020-07-07 |
update num_mort_outstanding 2 => 1 |
2020-07-07 |
update num_mort_satisfied 4 => 5 |
2020-07-07 |
update registered_address |
2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
C/O RICHARD J SMITH & CO C/O RICHARD J SMITH & CO
53 FORE STREET
IVYBRIDGE
PL21 9AE
ENGLAND |
2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
C/O RICHARD J SMITH & CO FORE STREET
IVYBRIDGE
DEVON
PL21 9AE
ENGLAND |
2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
UNIT 3 ASTWOOD DEVELOPMENTS
WIDEGATES
LOOE
CORNWALL
PL13 1QB |
2020-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032340570006 |
2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDY BERRY |
2020-03-31 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-03-04 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-10-17 |
update statutory_documents 16/09/18 STATEMENT OF CAPITAL GBP 1200 |
2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS JUDY BERRY |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-12-13 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDY BERRY |
2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-04-26 |
update num_mort_charges 5 => 6 |
2017-04-26 |
update num_mort_outstanding 1 => 2 |
2017-02-27 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032340570006 |
2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-04-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update num_mort_charges 4 => 5 |
2015-12-07 |
update num_mort_outstanding 0 => 1 |
2015-11-07 |
update num_mort_outstanding 1 => 0 |
2015-11-07 |
update num_mort_satisfied 3 => 4 |
2015-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032340570005 |
2015-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032340570004 |
2015-09-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
2015-09-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
2015-08-26 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM ALBERT DEACON |
2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BERRY |
2015-08-07 |
update statutory_documents 05/08/15 FULL LIST |
2014-10-07 |
update account_ref_month 12 => 8 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-08-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2016-05-31 |
2014-09-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-30 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 31/08/2014 |
2014-09-07 |
delete address UNIT 3 ASTWOOD DEVELOPMENTS WIDEGATES LOOE CORNWALL ENGLAND PL13 1QB |
2014-09-07 |
insert address UNIT 3 ASTWOOD DEVELOPMENTS WIDEGATES LOOE CORNWALL PL13 1QB |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
2014-08-08 |
update statutory_documents 05/08/14 FULL LIST |
2014-02-07 |
update num_mort_charges 3 => 4 |
2014-02-07 |
update num_mort_outstanding 0 => 1 |
2014-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032340570004 |
2013-11-07 |
update num_mort_outstanding 1 => 0 |
2013-11-07 |
update num_mort_satisfied 2 => 3 |
2013-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update num_mort_outstanding 3 => 1 |
2013-10-07 |
update num_mort_satisfied 0 => 2 |
2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2013-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
2013-08-06 |
update statutory_documents 05/08/13 FULL LIST |
2013-06-26 |
delete address LONGCOE FARM ST MARTINS LOOE CORNWALL PL13 1NX |
2013-06-26 |
insert address UNIT 3 ASTWOOD DEVELOPMENTS WIDEGATES LOOE CORNWALL ENGLAND PL13 1QB |
2013-06-26 |
update registered_address |
2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-22 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
LONGCOE FARM
ST MARTINS
LOOE
CORNWALL
PL13 1NX |
2012-09-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-08-20 |
update statutory_documents 05/08/12 FULL LIST |
2011-10-17 |
update statutory_documents 05/08/11 FULL LIST |
2011-08-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
2010-09-30 |
update statutory_documents 05/08/10 FULL LIST |
2010-07-12 |
update statutory_documents COMPANY NAME CHANGED MINERVA (PLANT) LIMITED
CERTIFICATE ISSUED ON 12/07/10 |
2010-07-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-07-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALVAR BAKER |
2009-10-29 |
update statutory_documents 05/08/09 FULL LIST |
2009-10-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-05-11 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-22 |
update statutory_documents RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
2006-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-05 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
2005-09-08 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
2005-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-19 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
2003-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-09-12 |
update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
2002-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-09-04 |
update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
2002-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/02 FROM:
THE OLD FILLING STATION
WIDEGATES
LOOE
CORNWALL PL13 1QB |
2001-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-08 |
update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
2000-09-11 |
update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
2000-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-08-18 |
update statutory_documents RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
1999-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-09-23 |
update statutory_documents RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
1998-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/98 FROM:
PARADE HOUSE THE PARADE
LISKEARD
CORNWALL PL14 6AF |
1997-09-30 |
update statutory_documents RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
1996-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
1996-08-12 |
update statutory_documents SECRETARY RESIGNED |
1996-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |