| Date | Description |
|---|
| 2023-06-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2023:LIQ. CASE NO.1 |
| 2022-04-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2022:LIQ. CASE NO.1 |
| 2021-05-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2021:LIQ. CASE NO.1 |
| 2020-04-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2020:LIQ. CASE NO.1 |
| 2020-04-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2020:LIQ. CASE NO.1 |
| 2019-05-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2019:LIQ. CASE NO.1 |
| 2018-05-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2018:LIQ. CASE NO.1 |
| 2017-05-07 |
delete address FIRST FLOOR 4-10 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE |
| 2017-05-07 |
insert address C/O BHARDWAJ LIMITED 47- 49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 2017-05-07 |
update company_status Active => Liquidation |
| 2017-05-07 |
update registered_address |
| 2017-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2017 FROM
FIRST FLOOR
4-10 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE |
| 2017-04-13 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2017-04-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2017-04-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-09-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-08-16 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVINDER JABBLE |
| 2016-03-10 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-12 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-10-07 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-09-22 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-09-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-08-29 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-02 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-07-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-22 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-22 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2012-08-21 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-03-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-07 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-05-12 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2011-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2010-06-10 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CO ASSIST SERVICES LIMITED |
| 2010-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2009-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2007-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/07 FROM:
2 WATLING GATE 297/303 EDGWARE
ROAD,
LONDON
NW9 6NB |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 2006-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 2001-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 1999-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-02-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98 |
| 1998-09-11 |
update statutory_documents RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 1997-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |