| Date | Description |
|---|
| 2022-11-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2022:LIQ. CASE NO.2 |
| 2021-10-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2021:LIQ. CASE NO.2 |
| 2020-12-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2020:LIQ. CASE NO.2 |
| 2020-08-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-08-25 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00020452 |
| 2019-11-07 |
delete address OFFICE NUMBER 7 MOULTON COLLEGE ESTATE CHELVESTON ROAD HIGHAM FERRERS NORTHAMPTONSHIRE UNITED KINGDOM NN10 8HN |
| 2019-11-07 |
insert address TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QH |
| 2019-11-07 |
update company_status Active => Liquidation |
| 2019-11-07 |
update registered_address |
| 2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
OFFICE NUMBER 7 MOULTON COLLEGE ESTATE
CHELVESTON ROAD
HIGHAM FERRERS
NORTHAMPTONSHIRE
NN10 8HN
UNITED KINGDOM |
| 2019-10-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-10-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 2019-10-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 2019-05-07 |
update company_status Voluntary Arrangement => Active |
| 2019-04-11 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 23/03/2019 |
| 2019-04-11 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2018-10-07 |
delete address 61 LONDON ROAD RAUNDS WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN9 6EH |
| 2018-10-07 |
insert address OFFICE NUMBER 7 MOULTON COLLEGE ESTATE CHELVESTON ROAD HIGHAM FERRERS NORTHAMPTONSHIRE UNITED KINGDOM NN10 8HN |
| 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 registered_address |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2018 FROM
61 LONDON ROAD
RAUNDS
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 6EH
ENGLAND |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 2018-04-29 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 23/03/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ARTHUR MITCHELL |
| 2017-04-20 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2017 |
| 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 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address 61 LONDON ROAD RAUNDS NORTHAMPTONSHIRE NN9 6EH |
| 2016-06-08 |
insert address 61 LONDON ROAD RAUNDS WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN9 6EH |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-06-08 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-06-01 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2016 |
| 2016-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
OFFICE NUMBER 7 MOULTON COLLEGE ESTATE, CHELVESTON RD
HIGHAM FERRERS
RUSHDEN
NORTHAMPTONSHIRE
NN10 8HN
ENGLAND |
| 2016-05-25 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2016 FROM
61 LONDON ROAD
RAUNDS
NORTHAMPTONSHIRE
NN9 6EH |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-07-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-06-08 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-05-27 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2015 |
| 2014-07-07 |
delete address 155 WELLINGBOROUGH ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9TB |
| 2014-07-07 |
insert address 61 LONDON ROAD RAUNDS NORTHAMPTONSHIRE NN9 6EH |
| 2014-07-07 |
update registered_address |
| 2014-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2014 FROM
155 WELLINGBOROUGH ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 9TB |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-06-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-05-15 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update company_status Active => Voluntary Arrangement |
| 2014-04-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-02 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-25 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 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 |
| 2013-06-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-23 |
update statutory_documents 22/04/13 FULL LIST |
| 2012-07-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 22/04/12 FULL LIST |
| 2011-08-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 22/04/11 FULL LIST |
| 2011-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOY ELIZABETH MITCHELL / 01/04/2011 |
| 2010-04-23 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR MITCHELL / 01/04/2010 |
| 2010-03-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-05-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2007-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-04 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS; AMEND |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2003-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 2002-05-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 |
| 2002-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |