| Date | Description |
|---|
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BURGESS |
| 2015-12-08 |
update company_status In Administration/Administrative Receiver => Active |
| 2015-11-12 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2015-03-23 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2015-01-07 |
update company_status In Administration => In Administration/Administrative Receiver |
| 2014-12-31 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2014 |
| 2014-12-23 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2014 |
| 2014-12-23 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 2014-12-12 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/11/2014 |
| 2014-07-22 |
update statutory_documents NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 2014-07-08 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN STEELE |
| 2014-06-12 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 2014-06-07 |
update company_status Active => In Administration |
| 2014-05-16 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD FREEMAN |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD FREEMAN |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-03 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-09-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-08 |
update statutory_documents ALTER ARTICLES 24/06/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-24 |
update statutory_documents SECRETARY APPOINTED MR EDWARD CHARLES FREEMAN |
| 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 |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID VINCENT BERRY |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MR WARREN RICHARD STEELE |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BURGESS |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON BURGESS |
| 2012-12-19 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SANDERSON |
| 2012-02-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-12-06 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-12-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 2011-01-13 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD FREEMAN |
| 2010-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 2010-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-05-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-12-24 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BURGESS / 30/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MALCOLM BURGESS / 30/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES SANDERSON / 30/11/2009 |
| 2009-08-28 |
update statutory_documents SHARES ALLOTTED 31/05/2009 |
| 2009-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 2009-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BURGESS / 12/06/2009 |
| 2009-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON BURGESS / 12/06/2009 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-05-28 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
1 SOUTH TERRACE, MOORGATE STREET, ROTHERHAM, SOUTH YORKSHIRE, S60 2EX |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |