| Date | Description |
|---|
| 2016-05-10 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2014-09-10 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2014-06-10 |
update statutory_documents NOTICE OF COMPLETION OF WINDING UP |
| 2013-07-02 |
delete address MB INSOLVENCY WESSEX HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU |
| 2013-07-02 |
insert address HILLCAIRNIE HOUSE ST ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DJ |
| 2013-07-02 |
update registered_address |
| 2013-06-23 |
delete address 119-121 TEIGNMOUTH ROAD TORQUAY DEVON TQ1 4HA |
| 2013-06-23 |
insert address MB INSOLVENCY WESSEX HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU |
| 2013-06-23 |
update company_status Active => Liquidation |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
MB INSOLVENCY WESSEX HOUSE
QUAY ROAD
NEWTON ABBOT
DEVON
TQ12 2BU |
| 2012-11-27 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2012-11-19 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2012-11-19 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2012-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2012 FROM
119-121 TEIGNMOUTH ROAD
TORQUAY
DEVON
TQ1 4HA |
| 2012-10-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2012-10-09 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 2012-07-13 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 18/08/11 FULL LIST |
| 2010-09-17 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-08-18 |
update statutory_documents 18/08/10 FULL LIST |
| 2009-09-21 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05 |
| 2004-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |