Date | Description |
2023-01-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2022:LIQ. CASE NO.1 |
2022-01-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2021:LIQ. CASE NO.1 |
2021-07-31 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00019830 |
2021-01-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2020:LIQ. CASE NO.1 |
2020-01-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2019:LIQ. CASE NO.1 |
2018-12-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2018:LIQ. CASE NO.1 |
2017-12-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2017:LIQ. CASE NO.1 |
2017-11-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2017-11-02 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009018 |
2016-12-13 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2016 |
2016-01-07 |
delete address THE VICARAGE CHILTON FOLIAT HUNGERFORD BERKSHIRE RG17 0TF |
2016-01-07 |
insert address THE OLD BANK 187A ASHLEY ROAD HALE CHESHIRE WA15 9SQ |
2016-01-07 |
update registered_address |
2015-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2015 FROM
THE VICARAGE
CHILTON FOLIAT
HUNGERFORD
BERKSHIRE
RG17 0TF |
2015-12-09 |
update statutory_documents DISS REQUEST WITHDRAWN |
2015-12-07 |
update company_status Active - Proposal to Strike off => Liquidation |
2015-11-30 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
2015-11-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2015-11-30 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2015-06-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
2015-06-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
2015-05-12 |
update statutory_documents 09/05/15 FULL LIST |
2015-01-22 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2015-01-06 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
2014-05-30 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2014-05-20 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2014-05-12 |
update statutory_documents 09/05/14 FULL LIST |
2014-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FRANKLIN / 09/05/2014 |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-07 |
update company_status Active => Active - Proposal to Strike off |
2013-11-07 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2013-10-22 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2013-10-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-14 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2013-06-26 |
delete sic_code 41202 - Construction of domestic buildings |
2013-06-26 |
insert sic_code 99999 - Dormant Company |
2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
2013-05-13 |
update statutory_documents 09/05/13 FULL LIST |
2012-05-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-21 |
update statutory_documents 09/05/12 FULL LIST |
2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLIN |
2012-03-19 |
update statutory_documents SECRETARY APPOINTED MRS JANE MEDLOCK |
2012-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES FRANKLIN |
2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE FRANKLIN |
2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE FRANKLIN / 05/03/2012 |
2011-09-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-09 |
update statutory_documents 09/05/11 FULL LIST |
2010-07-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-10 |
update statutory_documents 09/05/10 FULL LIST |
2009-11-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-17 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
2008-09-24 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
2008-09-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-20 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
2006-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-09 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
2005-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-14 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
2005-04-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
2005-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-05-24 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
2003-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-05-19 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
2002-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-07-04 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
2002-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-06-11 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
2000-10-30 |
update statutory_documents ALTER ARTICLES 05/10/00 |
2000-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-12 |
update statutory_documents SECRETARY RESIGNED |
2000-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/00 |
2000-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-10-12 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
2000-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
2000-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
1999-05-12 |
update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
1998-06-09 |
update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
1998-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
1997-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-12 |
update statutory_documents SECRETARY RESIGNED |
1997-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/97 FROM:
CLASSIC HOUSE 174-180 OLD STREET
LONDON
EC1V 9BP |
1997-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |