| Date | Description |
|---|
| 2023-01-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/11/2022:LIQ. CASE NO.1 |
| 2022-01-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/11/2021:LIQ. CASE NO.1 |
| 2021-01-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/11/2020:LIQ. CASE NO.1 |
| 2020-01-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/11/2019:LIQ. CASE NO.1 |
| 2019-01-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/11/2018:LIQ. CASE NO.1 |
| 2018-01-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/11/2017:LIQ. CASE NO.1 |
| 2017-01-30 |
update statutory_documents INSOLVENCY:ANNUAL REPORT FOR PERIOD UP TO 29/11/2016 |
| 2016-01-29 |
update statutory_documents INSOLVENCY:PROGRESS REPORT ENDS 29/11/2015 |
| 2015-04-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 2015-02-07 |
delete address 34 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ |
| 2015-02-07 |
insert address 25 FARRINGDON STREET LONDON EC4A 4AB |
| 2015-02-07 |
update reg_address_care_of RSM TENON => null |
| 2015-02-07 |
update registered_address |
| 2015-02-03 |
update statutory_documents INSOLVENCY:PROGRESS REPORT |
| 2015-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2015 FROM
C/O RSM TENON
34 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1JJ |
| 2014-02-03 |
update statutory_documents INSOLVENCY:PROGRESS REPORT |
| 2013-12-20 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2013-12-20 |
update statutory_documents COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR |
| 2013-12-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 2013-11-28 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2013-11-28 |
update statutory_documents COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 2013-11-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 2013-06-24 |
delete address COBHAM HOUSE P O BOX 380 COBHAM SURREY UNITED KINGDOM KT11 9EE |
| 2013-06-24 |
insert address 34 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ |
| 2013-06-24 |
update reg_address_care_of null => RSM TENON |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update company_status Active => Liquidation |
| 2013-06-22 |
delete address 46 PORTSMOUTH ROAD COBHAM SURREY UNITED KINGDOM KT11 1HY |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert address COBHAM HOUSE P O BOX 380 COBHAM SURREY UNITED KINGDOM KT11 9EE |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 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 |
| 2013-01-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 2013-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
COBHAM HOUSE P O BOX 380
COBHAM
SURREY
KT11 9EE
UNITED KINGDOM |
| 2012-10-04 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2012 FROM
46 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1HY
UNITED KINGDOM |
| 2012-08-13 |
update statutory_documents 03/08/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-28 |
update statutory_documents 03/08/11 FULL LIST |
| 2010-11-02 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON THE COUNTESS OF SHANNON ALMINE BOYLE / 01/08/2010 |
| 2010-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2010 FROM
1 ELMGROVE ROAD
PO BOX 603
WEYBRIDGE
SURREY
KT13 3BE |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SZEPIETOWSKI / 01/08/2010 |
| 2010-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SZEPIETOWSKI / 01/08/2010 |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-07-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2008 FROM
STORE HOUSE
14 TOTTENHAM COURT ROAD
LONDON
W1T 1JY |
| 2008-10-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-14 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SZEPIETOWSKI / 01/07/2008 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/07 FROM:
THE GROUND FLOOR, SUITE G1
BUCKINGHAM COURT
78 BUCKINGHAM GATE
LONDON SW1E 6PE |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/06 FROM:
C/O COOPER HATHAWAY & CO
BUCKINGHAM COURT
78 BUCKINGHAM GATE
LONDON SW1E 6PE |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/06 FROM:
33 MONUMENT GREEN
WEYBRIDGE
SURREY KT13 8QJ |
| 2005-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/04 FROM:
C/O LEWIS PHILLIPS & ROCHE
34A HIGH STREET
COBHAM
SURREY KT11 3EB |
| 2004-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/03 FROM:
C/O LEWIS PHILLIPS & ROCHE LTD
34A HIGH STREET
COBHAM
SURREY KT11 3EB |
| 2003-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/03 |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-08-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-06-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-09-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/02 FROM:
33 MONUMENT GREEN
HIGH STRET
WEYBRIDGE
SURREY KT13 8QN |
| 2001-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-09-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-09-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2000-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-09-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/01/00 |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-09-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/01/99 |
| 1999-08-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 1998-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-04-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/01/98 |
| 1997-11-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 1997-07-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 1997-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/97 FROM:
1 NEW SQUARE
LINCOLN'S INN
LONDON
WC2A 3SA |
| 1996-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1996-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |