| Date | Description |
|---|
| 2025-02-14 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2024-02-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QT |
| 2023-04-07 |
insert address BEGBIES TRAYNOR (CENTRAL) LLP TOWN WALL HOUSE COLCHESTER ESSEX CO3 3AD |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 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
MIDDLEBOROUGH HOUSE
16 MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1QT |
| 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 |
| 2022-09-07 |
update num_mort_outstanding 1 => 0 |
| 2022-09-07 |
update num_mort_satisfied 2 => 3 |
| 2022-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044360880003 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-05-07 |
update num_mort_outstanding 2 => 1 |
| 2022-05-07 |
update num_mort_satisfied 1 => 2 |
| 2022-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044360880002 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-02 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DANIEL MCLOUGHLIN / 29/06/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-18 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-31 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-11 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update num_mort_charges 2 => 3 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044360880003 |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-09 |
update num_mort_outstanding 1 => 0 |
| 2018-08-09 |
update num_mort_satisfied 0 => 1 |
| 2018-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044360880002 |
| 2018-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-15 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STAPLE |
| 2016-10-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2016-10-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-10-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-09-13 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-28 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-20 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-09 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-28 |
update statutory_documents 10/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-08-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-07-07 |
update statutory_documents 10/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-27 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-10 => 2012-05-10 |
| 2013-06-21 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
| 2013-05-28 |
update statutory_documents 10/05/13 FULL LIST |
| 2012-08-24 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCLOUGHLIN / 31/12/2011 |
| 2011-08-25 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SEARANCKE STAPLE / 01/01/2011 |
| 2010-08-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents 10/05/10 FULL LIST |
| 2009-10-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2007-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2004-02-10 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2003-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/03 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-28 |
update statutory_documents FIRST GAZETTE |
| 2002-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |