| Date | Description |
|---|
| 2023-09-09 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2023 |
| 2023-02-28 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2023 |
| 2022-09-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2022 |
| 2022-05-06 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2019 |
| 2022-03-31 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2022 |
| 2021-12-07 |
delete address 6TH FLOOR 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER LANCASHIRE M3 3AT |
| 2021-12-07 |
insert address C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 2021-12-07 |
update registered_address |
| 2021-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2021 FROM
6TH FLOOR 3 HARDMAN STREET
SPINNINGFIELDS
MANCHESTER
LANCASHIRE
M3 3AT |
| 2021-09-11 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2021 |
| 2021-05-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-04-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2021:LIQ. CASE NO.1 |
| 2021-03-29 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2021 |
| 2020-12-22 |
update statutory_documents NOTICE OF DECEASED LIQUIDATOR IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009021 |
| 2020-10-28 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2020 |
| 2020-03-05 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2020 |
| 2019-03-29 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2019 |
| 2018-09-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2018 |
| 2018-03-23 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2018 |
| 2017-11-09 |
update statutory_documents INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL |
| 2017-09-26 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2017 |
| 2017-09-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2017-09-08 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007866 |
| 2017-03-07 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2017 |
| 2016-11-21 |
update statutory_documents INSOLVENCY:SEC. OF STATE CERT OF RELEASE OF LIQUIDATOR |
| 2016-09-07 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2016 |
| 2016-09-07 |
update statutory_documents INSOLVENCY:SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR |
| 2016-08-12 |
update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 2016-08-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2016-08-12 |
update statutory_documents COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ |
| 2016-06-23 |
update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 2016-06-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2016-06-23 |
update statutory_documents COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 2016-03-23 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2016 |
| 2015-09-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2015 |
| 2015-03-30 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2015 |
| 2014-09-11 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2014 |
| 2014-03-05 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2014 |
| 2014-02-13 |
update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 2014-02-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2014-02-13 |
update statutory_documents COURT ORDER INSOLVENCY:COURT ORDER TO REPLACE LIQUIDATOR |
| 2013-08-29 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2013 |
| 2013-02-27 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2013 |
| 2012-08-23 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2012 |
| 2012-02-21 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2012 |
| 2011-08-25 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2011 |
| 2011-03-02 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2011 |
| 2010-02-25 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2010-02-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2010-02-25 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2010-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2010 FROM
FREDERICK STANLEY HOUSE
SOUTHWORTH ROAD
NEWTON LE WILLOWS
MERSEYSIDE
WA12 0BT |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRABNERS SECRETARIES LIMITED |
| 2008-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART BONNETTE / 21/03/2008 |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents NC INC ALREADY ADJUSTED
28/06/06 |
| 2006-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-07-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-22 |
update statutory_documents NC INC ALREADY ADJUSTED
08/07/05 |
| 2005-07-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-22 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
| 2005-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/05 FROM:
C/O BRABNERS CHAFFE STREET
1 DALE STREET
LIVERPOOL
MERSEYSIDE L2 2ET |
| 2005-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |