| Date | Description |
|---|
| 2023-08-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2023:LIQ. CASE NO.1 |
| 2023-06-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-07 |
delete address C/O M H RECOVERY LIMITED, CITYGATE HOUSE R/O 197-199 BADDOW ROAD CHELMSFORD ESSEX CM2 7PZ |
| 2023-04-07 |
insert address C/O AD BUSINESS RECOVERY LIMITED, SWIFT HOUSE 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2019:LIQ. CASE NO.1 |
| 2023-03-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2020:LIQ. CASE NO.1 |
| 2023-03-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2021:LIQ. CASE NO.1 |
| 2023-03-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2022:LIQ. CASE NO.1 |
| 2022-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2022 FROM
C/O M H RECOVERY LIMITED, CITYGATE HOUSE R/O 197-199 BADDOW ROAD
CHELMSFORD
ESSEX
CM2 7PZ |
| 2018-10-07 |
delete address 118 PALL MALL LONDON UNITED KINGDOM SW1Y 5ED |
| 2018-10-07 |
insert address C/O M H RECOVERY LIMITED, CITYGATE HOUSE R/O 197-199 BADDOW ROAD CHELMSFORD ESSEX CM2 7PZ |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update company_status Active => Liquidation |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-07 |
update registered_address |
| 2018-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2018 FROM
C/O MH RECOVERY LTD CITYGATE HOUSE
R/O 197-199 BADDOW ROAD
CHELMSFORD
ESSEX
CM2 7PZ
UNITED KINGDOM |
| 2018-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2018 FROM
118 PALL MALL
LONDON
SW1Y 5ED
UNITED KINGDOM |
| 2018-09-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-09-06 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2018-09-06 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLES ERULIN |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN |
| 2018-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-04-07 |
delete address 120 PALL MALL LONDON UNITED KINGDOM SW1Y 5EA |
| 2018-04-07 |
insert address 118 PALL MALL LONDON UNITED KINGDOM SW1Y 5ED |
| 2018-04-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TAWA ASSOCIATES LIMITED / 01/03/2018 |
| 2018-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2018 FROM
120 PALL MALL
LONDON
SW1Y 5EA
UNITED KINGDOM |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW VAUGHAN / 11/10/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCONNELL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-13 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-20 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-01-08 |
delete address WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH |
| 2016-01-08 |
insert address 120 PALL MALL LONDON UNITED KINGDOM SW1Y 5EA |
| 2016-01-08 |
update registered_address |
| 2015-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
WALSINGHAM HOUSE 35 SEETHING LANE
LONDON
EC3N 4AH |
| 2015-09-10 |
update statutory_documents SECRETARY APPOINTED MARTHA BLANCHE WAYMARK BRUCE |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW VAUGHAN / 28/05/2015 |
| 2015-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES MARIE JACQUES ERULIN / 28/05/2015 |
| 2015-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN DAVID MOHN / 28/05/2015 |
| 2015-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID MCCONNELL / 28/05/2015 |
| 2015-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-08 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES |
| 2015-04-21 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-01-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-01-26 |
update statutory_documents ALTER ARTICLES 14/01/2015 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address WALSINGHAM HOUSE 35 SEETHING LANE LONDON UNITED KINGDOM EC3N 4AH |
| 2014-05-07 |
insert address WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-17 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-04-07 |
delete address THE ISIS BUILDING 193 MARSH WALL LONDON E14 9SG |
| 2014-04-07 |
insert address WALSINGHAM HOUSE 35 SEETHING LANE LONDON UNITED KINGDOM EC3N 4AH |
| 2014-04-07 |
update registered_address |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
THE ISIS BUILDING 193 MARSH WALL
LONDON
E14 9SG |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN DAVID MOHN / 27/06/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-18 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-04-17 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLES MARIE JACQUES ERULIN / 10/10/2011 |
| 2011-07-01 |
update statutory_documents AUDTR RES |
| 2011-04-21 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN DAVID MOHN / 14/12/2010 |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN DAVID MOHN / 08/11/2010 |
| 2010-08-23 |
update statutory_documents ADOPT ARTICLES 18/08/2010 |
| 2010-04-27 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SINGER |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETIENNE ROSENSTIEHL |
| 2009-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLES MARIE JACQUES ERULIN / 20/11/2009 |
| 2009-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD EDWARD JONES / 12/11/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW VAUGHAN / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLES MARIE JACQUES ERULIN / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARVIN DAVID MOHN / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SINGER / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID MCCONNELL / 01/10/2009 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARVIN MOHN / 15/06/2008 |
| 2008-04-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2008 FROM
THE LONDON UNDERWRITING CENTRE
3 MINSTER COURT
MINCING LANE
LONDON
EC3R 7DD |
| 2007-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents SECTION 394 |
| 2007-07-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-07-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/03 FROM:
6TH FLOOR
NO.1 MINSTER COURT
MINCING LANE
LONDON EC3R 7YL |
| 2003-10-06 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2003-10-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2003-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |