| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2024-02-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2023:LIQ. CASE NO.1 |
| 2023-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR SIMON ROBERT LISTER / 04/12/2023 |
| 2023-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE FRANCES CAMPBELL / 04/12/2023 |
| 2023-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANN-LOUISE LOUISE HOLDING / 04/12/2023 |
| 2023-04-07 |
delete address WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 2023-04-07 |
delete sic_code 99999 - Dormant Company |
| 2023-04-07 |
insert address C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB |
| 2023-04-07 |
insert sic_code 74990 - Non-trading company |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-01-12 |
update statutory_documents 07/12/22 STATEMENT OF CAPITAL GBP 285190.02 |
| 2023-01-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
WARWICK HOUSE PO BOX 87
FARNBOROUGH AEROSPACE CENTRE
FARNBOROUGH
HAMPSHIRE
GU14 6YU |
| 2023-01-05 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-01-05 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
| 2022-08-07 |
update account_category DORMANT => FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE FRANCES CAMPBELL |
| 2022-01-07 |
delete company_previous_name MYSTERY TOWN LIMITED |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNIL CHADDAH |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED SIR SIMON ROBERT LISTER |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIMMS |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD TIMMS |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN STEVENSON |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MR SUNIL KUMAR CHADDAH |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 2017-11-07 |
delete sic_code 74990 - Non-trading company |
| 2017-11-07 |
insert sic_code 99999 - Dormant Company |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 2017-07-07 |
update account_category FULL => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MR IAIN STEVENSON |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORD |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY GILL / 22/02/2016 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-05 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BARRY GILL |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS |
| 2014-10-09 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-29 |
update statutory_documents SECTION 519 |
| 2014-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-04 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 30110 - Building of ships and floating structures |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ORD / 13/02/2013 |
| 2012-10-04 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN IMMS |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-08 |
update statutory_documents ADOPT ARTICLES 25/11/2011 |
| 2011-10-26 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-09-29 |
update statutory_documents SOLVENCY STATEMENT DATED 28/09/11 |
| 2011-09-29 |
update statutory_documents REDUCE ISSUED CAPITAL 28/09/2011 |
| 2011-09-29 |
update statutory_documents 29/09/11 STATEMENT OF CAPITAL GBP 605190.02 |
| 2011-09-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-17 |
update statutory_documents DIRECTOR APPOINTED MR GLYNN STUART PHILLIPS |
| 2011-02-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-01-27 |
update statutory_documents SOLVENCY STATEMENT DATED 27/01/11 |
| 2011-01-27 |
update statutory_documents REDUCE ISSUED CAPITAL 27/01/2011 |
| 2011-01-27 |
update statutory_documents 27/01/11 STATEMENT OF CAPITAL GBP 6051900.2 |
| 2011-01-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-01-26 |
update statutory_documents 26/01/11 STATEMENT OF CAPITAL GBP 60519002 |
| 2011-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTON |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ORD |
| 2010-12-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-16 |
update statutory_documents ADOPT ARTICLES 03/12/2010 |
| 2010-11-02 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN JOHNSTON / 02/07/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBIN JOHN IMMS / 02/07/2010 |
| 2010-02-09 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 2010-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
DARING BUILDING BUILDING 2-166 POSTAL POINT 100
PORTSMOUTH NAVAL BASE
PORTSMOUTH
HAMPSHIRE
PO1 3NJ |
| 2009-11-03 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents SECRETARY APPOINTED MISS ANN-LOUISE HOLDING |
| 2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE KENT |
| 2009-10-30 |
update statutory_documents COMPANY NAME CHANGED BVT SURFACE FLEET PORTSMOUTH LIMITED
CERTIFICATE ISSUED ON 30/10/09 |
| 2009-10-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents SECRETARY APPOINTED GEORGE EDWARD ALEXANDER KENT |
| 2008-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2008 FROM
VT HOUSE, GRANGE DRIVE
HEDGE END
SOUTHAMPTON
HAMPSHIRE
SO30 2DQ |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED ALAN JOHN JOHNSTON |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED ROBIN JOHN IMMS |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW JOWETT |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CUNDY |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL LESTER |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MCINTOSH |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP HARRISON |
| 2008-07-02 |
update statutory_documents COMPANY NAME CHANGED BVT SURFACE FLEET SHIPBUILDING LIMITED
CERTIFICATE ISSUED ON 02/07/08 |
| 2008-07-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-07-01 |
update statutory_documents COMPANY NAME CHANGED VT SHIPBUILDING LIMITED
CERTIFICATE ISSUED ON 01/07/08 |
| 2008-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MCINTOSH / 27/03/2008 |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL JOWETT |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER MCINTOSH |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES HARRISON |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-08 |
update statutory_documents NC INC ALREADY ADJUSTED
31/08/07 |
| 2007-09-08 |
update statutory_documents £ NC 32000100/42000100
31/ |
| 2007-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/06 FROM:
VT HOUSE
GRANGE DRIVE, HEDGE END
SOUTHAMPTON
HAMPSHIRE SO30 2DQ |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 2002-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/02 FROM:
VICTORIA ROAD
WOOLSTON
SOUTHAMPTON
HAMPSHIRE SO19 9RR |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 2002-08-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 2001-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/01 FROM:
NUMBER 1 LONDON ROAD
SOUTHAMPTON
HAMPSHIRE SO15 2AE |
| 2001-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-18 |
update statutory_documents COMPANY NAME CHANGED
MYSTERY TOWN LIMITED
CERTIFICATE ISSUED ON 18/12/01 |
| 2001-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |