| Date | Description |
|---|
| 2013-06-21 |
update company_status Active => Liquidation |
| 2012-07-05 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2011-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2011 FROM
37 BATH ROAD
CHELTENHAM
GLOUCESTER
GLOUCESTERSHIRE
GL53 7HG |
| 2011-06-30 |
update statutory_documents DIRECTOR APPOINTED MR FAROOK MIAH |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYEDUL ISLAM |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAHMINA ISLAM |
| 2011-05-17 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-04-08 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYEDUL ISLAM / 09/05/2010 |
| 2010-04-13 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2009 FROM
BANK HOUSE 36-38 BRISTOL STREET
BIRMINGHAM
B5 7AA |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2008 FROM
C/O MARCUS & CO
44-48 BRISTOL STREET
BIRMINGHAM
B5 7AA |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/03 FROM:
C/O MARCUS AND CO
44-48 BRISTOL STREET
BIRMINGHAM
B5 7AA |
| 2003-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-06-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 1999-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-01-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 |
| 1998-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/98 FROM:
RYLAND HOUSE
44-48 BRISTOL STREET
BIRMINGHAM
B31 4SX |
| 1998-06-03 |
update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 1997-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 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 |