Date | Description |
2023-02-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/01/2023:LIQ. CASE NO.1 |
2022-03-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/01/2022:LIQ. CASE NO.1 |
2021-02-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/01/2021:LIQ. CASE NO.1 |
2020-05-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/01/2020:LIQ. CASE NO.1 |
2019-04-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/01/2019:LIQ. CASE NO.1 |
2018-03-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/01/2018:LIQ. CASE NO.1 |
2017-04-04 |
update statutory_documents INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 29/01/2017 |
2016-05-11 |
update statutory_documents INSOLVENCY:RE PROGRESS REPORT 30/01/2015-29/01/2016 |
2015-04-07 |
delete address 5 BRIARFIELDS CLEOBURY ROAD, ROCK KIDDERMINSTER WORCESTERSHIRE DY14 9TE |
2015-04-07 |
insert address 26-28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL |
2015-04-07 |
update registered_address |
2015-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2015 FROM
5 BRIARFIELDS
CLEOBURY ROAD, ROCK
KIDDERMINSTER
WORCESTERSHIRE
DY14 9TE |
2015-02-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
2015-01-07 |
update company_status Active => Liquidation |
2014-12-30 |
update statutory_documents ORDER OF COURT TO WIND UP |
2014-12-30 |
update statutory_documents FIRST GAZETTE |
2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
2014-07-08 |
update statutory_documents 26/06/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
2013-07-03 |
update statutory_documents 26/06/13 FULL LIST |
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 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-04 |
update statutory_documents 26/06/12 FULL LIST |
2011-07-18 |
update statutory_documents 26/06/11 FULL LIST |
2011-07-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-08-05 |
update statutory_documents 26/06/10 FULL LIST |
2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY NICHOLAS CLARKSON / 26/06/2010 |
2009-10-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-07-21 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
2008-07-21 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
2008-05-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-08-16 |
update statutory_documents RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
2007-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-14 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
2005-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-04 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
2004-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-02 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
2003-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-11 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
2002-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-23 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
2001-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-11 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
2000-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-07-17 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
2000-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/00 FROM:
68 RHEAHALL ESTATE
HIGHLY
BRIDGE NORTH
SHROPSHIRE WV16 6LD |
1999-08-11 |
update statutory_documents RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
1999-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-03-26 |
update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS; AMEND |
1998-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-13 |
update statutory_documents SECRETARY RESIGNED |
1998-10-13 |
update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
1998-09-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
1998-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-09-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1998-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/98 FROM:
9 WARREN ROAD
STIRCHLEY
BIRMINGHAM
B32 2NZ |
1997-09-25 |
update statutory_documents S252 DISP LAYING ACC 25/08/97 |
1997-09-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
1997-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/97 FROM:
2ND FLOOR OSBORN HOUSE
74-80 MIDDLESEX STREET
LONDON
E1 7EZ |
1997-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |