| Date | Description |
|---|
| 2015-10-12 |
update statutory_documents INSOLVENCY:PROGRESS REPORT |
| 2014-10-01 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2013-11-12 |
update statutory_documents INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 2012-11-16 |
update statutory_documents INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT 13/09/2011 - 12/09/2012 |
| 2011-11-15 |
update statutory_documents INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT (13/09/2010 - 12/09/2011) |
| 2010-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2010 FROM
C/O SUITE 400
CHADWICK HOUSE BIRCHWOOD PARK
WARRINGTON
CHESHIRE
WA3 6AE |
| 2010-10-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 2010-09-02 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2010-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2010 FROM
102 GARSWOOD ROAD
GARSWOOD
WIGAN
WN4 0XS |
| 2010-04-07 |
update statutory_documents 03/07/08 FULL LIST |
| 2010-04-07 |
update statutory_documents 03/07/09 FULL LIST |
| 2010-03-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-11-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-03-19 |
update statutory_documents DIRECTOR APPOINTED DAMIAN JAMES HATELEY |
| 2009-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM
102 GARSWOOD ROAD GARSWOOD
ASHTON IN MAKERFIELD
WIGAN
LANCASHIRE
WN4 0XS |
| 2008-11-24 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LEES LLOYD SECRETARIES LIMITED |
| 2008-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2008 FROM
C/O C/O
LEES LLOYD WHITLEY
RIVERSIDE PARK 1 SOUTHWOOD ROAD
BROMBOROUGH
WIRRAL
CH62 3QX |
| 2008-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2008 FROM
C/O LEES LLOYD WHITLEY
6TH FLOOR CASTLE CHAMBERS
43 CASTLE STREET LIVERPOOL
MERSEYSIDE
L2 9TJ |
| 2007-08-19 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2003-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/02 FROM:
6TH FLOOR CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
MERSEYSIDE L2 9TJ |
| 2002-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/02 FROM:
PORT OF LIVERPOOL BUILDING
PIER HEAD
LIVERPOOL
L3 1QZ |
| 2002-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/01 FROM:
PORT OF LIVERPOOL BUILDING
PIER HEAD
LIVERPOOL |
| 2000-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 1999-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1997-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/97 FROM:
6TH FLOOR
INDIA BUILDINGS
WATER STREET LIVERPOOL
MERSEYSIDE L2 0RA |
| 1997-08-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1997-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/97 FROM:
102 GARSWOOD ROAD
ASHTON IN MAKERFIELD
WIGAN
GREATER MANCHESTER WN4 0XS |
| 1997-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/97 FROM:
6TH FLOOR CASTLE CHAMBERS 43
CASTLE STREET,
LIVERPOOL
MERSEYSIDE L2 9TJ |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |