| Date | Description |
|---|
| 2015-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-07-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-07-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-06-29 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2015-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-06-01 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORAINE ELLIS |
| 2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-04-14 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2015-01-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-12-31 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-05-07 |
delete address 99 EASTBOURNE ROAD WILLINGDON EASTBOURNE EAST SUSSEX ENGLAND BN20 9NG |
| 2014-05-07 |
insert address 99 EASTBOURNE ROAD WILLINGDON EASTBOURNE EAST SUSSEX BN20 9NG |
| 2014-05-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2014-05-07 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2014-04-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-04-10 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-09-06 |
delete address 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
| 2013-09-06 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-09-06 |
insert address 99 EASTBOURNE ROAD WILLINGDON EASTBOURNE EAST SUSSEX ENGLAND BN20 9NG |
| 2013-09-06 |
insert sic_code 43210 - Electrical installation |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2011-04-17 => 2012-04-17 |
| 2013-09-06 |
update returns_next_due_date 2012-05-15 => 2013-05-15 |
| 2013-08-13 |
update statutory_documents 17/04/12 FULL LIST |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN ELLIS / 06/06/2013 |
| 2013-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2013 FROM
5 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DQ |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-01-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-08-14 |
update statutory_documents FIRST GAZETTE |
| 2012-05-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-05-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-04-10 |
update statutory_documents FIRST GAZETTE |
| 2011-05-10 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HAWKINS |
| 2010-04-21 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2007-03-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-11-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2005-02-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |