| Date | Description |
|---|
| 2024-06-27 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-04-07 |
delete address C/O BRIDGESTONES LIMITED 125/127 UNION STREET OLDHAM OL1 1TE |
| 2024-04-07 |
insert address C/O BRIDGESTONES LIMITED 2 CROMWELL COURT BRUNSWICK STREET OLDHAM OL1 1ET |
| 2024-04-07 |
update registered_address |
| 2024-03-27 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2023 FROM
C/O BRIDGESTONES LIMITED 125/127 UNION STREET
OLDHAM
OL1 1TE |
| 2023-11-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/10/2023:LIQ. CASE NO.1 |
| 2022-12-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/10/2022:LIQ. CASE NO.1 |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM YOUNG |
| 2021-12-07 |
delete address C/O WAINWRIGHTS ACCOUNTANTS FAVERSHAM HOUSE WIRRAL INTERNATIONAL BUSINESS PARK, OLD HALL ROAD BROMBOROUGH WIRRAL UNITED KINGDOM CH62 3NX |
| 2021-12-07 |
insert address C/O BRIDGESTONES LIMITED 125/127 UNION STREET OLDHAM OL1 1TE |
| 2021-12-07 |
update company_status Active => Liquidation |
| 2021-12-07 |
update registered_address |
| 2021-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM
C/O WAINWRIGHTS ACCOUNTANTS FAVERSHAM HOUSE
WIRRAL INTERNATIONAL BUSINESS PARK, OLD HALL ROAD
BROMBOROUGH
WIRRAL
CH62 3NX
UNITED KINGDOM |
| 2021-10-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-10-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-10-28 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-10-28 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2021-10-28 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2021-10-28 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2021-10-28 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY ARNOLDYOUNG |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-30 |
delete address C/O WAINWRIGHTS ACCOUNTANTS THURSBY HOUSE 1 THURSBY ROAD BROMBOROUGH UNITED KINGDOM CH62 3PW |
| 2020-10-30 |
insert address C/O WAINWRIGHTS ACCOUNTANTS FAVERSHAM HOUSE WIRRAL INTERNATIONAL BUSINESS PARK, OLD HALL ROAD BROMBOROUGH WIRRAL UNITED KINGDOM CH62 3NX |
| 2020-10-30 |
update registered_address |
| 2020-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2020 FROM
C/O WAINWRIGHTS ACCOUNTANTS THURSBY HOUSE
1 THURSBY ROAD
BROMBOROUGH
CH62 3PW
UNITED KINGDOM |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-07 |
delete address 1 MORTIMER STREET BIRKENHEAD MERSEYSIDE CH41 5EU |
| 2019-12-07 |
insert address C/O WAINWRIGHTS ACCOUNTANTS THURSBY HOUSE 1 THURSBY ROAD BROMBOROUGH UNITED KINGDOM CH62 3PW |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-07 |
update registered_address |
| 2019-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2019 FROM
1 MORTIMER STREET
BIRKENHEAD
MERSEYSIDE
CH41 5EU |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM YOUNG / 21/11/2019 |
| 2019-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY ARNOLDYOUNG / 11/11/2019 |
| 2019-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM YOUNG / 21/11/2019 |
| 2019-11-19 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-16 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-11 |
update statutory_documents 27/07/15 FULL LIST |
| 2014-11-07 |
delete address 1 MORTIMER STREET BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 5EU |
| 2014-11-07 |
insert address 1 MORTIMER STREET BIRKENHEAD MERSEYSIDE CH41 5EU |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-11-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-10-14 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-10-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 56 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AS |
| 2014-04-07 |
insert address 1 MORTIMER STREET BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 5EU |
| 2014-04-07 |
update registered_address |
| 2014-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
56 HAMILTON SQUARE
BIRKENHEAD
WIRRAL
CH41 5AS |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-10-07 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-09-11 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-09 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-22 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2012-11-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 27/07/12 FULL LIST |
| 2011-08-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 27/07/11 FULL LIST |
| 2010-08-04 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-07-15 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-11-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/04/08 |
| 2007-08-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/06 FROM:
181-185 NEW CHESTER ROAD
NEW FERRY
WIRRAL
MERSEYSIDE CH62 4RB |
| 2005-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/04 FROM:
5 JUPITER HOUSE, CALLEVA PARK
READING
BERKS
RG7 8NN |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |