| Date | Description |
|---|
| 2023-01-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/12/2022:LIQ. CASE NO.2 |
| 2022-01-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/12/2021:LIQ. CASE NO.2 |
| 2021-02-08 |
update company_status In Administration => Liquidation |
| 2020-12-04 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-12-04 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008760 |
| 2020-08-21 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-04-07 |
delete address FIRST FLOOR NASH HOUSE 12 LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP3 9SR |
| 2020-04-07 |
insert address RECOVERY HOUSE, HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU |
| 2020-04-07 |
update company_status Active => In Administration |
| 2020-04-07 |
update registered_address |
| 2020-04-07 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2020-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM
FIRST FLOOR NASH HOUSE 12 LONDON ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9SR
UNITED KINGDOM |
| 2020-03-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2020-03-11 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2020-03-03 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008760 |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCARTHY |
| 2019-07-02 |
update statutory_documents CESSATION OF EMMA JANE CARTER AS A PSC |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-29 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-29 => 2020-01-29 |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN MCCARTHY |
| 2019-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/18 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 2019-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JOHN BOSHER / 01/02/2019 |
| 2019-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE CARTER |
| 2019-04-03 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 334002 |
| 2019-03-11 |
update statutory_documents CESSATION OF EMMA JANE CARTER AS A PSC |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA CARTER |
| 2019-03-07 |
delete address FIRST FLOOR NASH HOUSE 12 LONDON ROADD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SR |
| 2019-03-07 |
insert address FIRST FLOOR NASH HOUSE 12 LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP3 9SR |
| 2019-03-07 |
update registered_address |
| 2019-02-07 |
update account_ref_day 30 => 29 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-04-29 |
| 2019-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA CARTER / 06/02/2019 |
| 2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
FIRST FLOOR NASH HOUSE
12 LONDON ROADD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9SR |
| 2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BOSHER / 06/02/2019 |
| 2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BOSHER / 06/02/2019 |
| 2019-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JOHN BOSHER / 06/02/2019 |
| 2019-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA JANE CARTER / 06/02/2019 |
| 2019-01-29 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-14 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-26 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA CARTER / 01/04/2016 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-05-08 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-04-28 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-04-28 |
update statutory_documents 20/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-24 |
update account_category MEDUM => FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-23 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-04-24 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-01-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 2011-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-04-27 |
update statutory_documents 20/04/11 FULL LIST |
| 2010-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 2010-05-06 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BOSHER / 20/04/2010 |
| 2009-09-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-11-21 |
update statutory_documents COMPANY NAME CHANGED
UK DISMANTLING LIMITED
CERTIFICATE ISSUED ON 21/11/05 |
| 2005-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/04 FROM:
1ST FLOOR NASH HOUSE
12 LONDON ROAD APSLEY
HEMEL HEMPSTEAD
HERTFORDSHIRE HP3 9SR |
| 2004-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/04 FROM:
2 OLD DEAN
BOVINGDON
HEMEL HEMPSTEAD
HERTFORDSHIRE HP3 0EU |
| 2004-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-02-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/02/01 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 1999-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/99 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 1999-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |