| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-02-21 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2 |
| 2023-10-07 |
delete address C/O RSM RESTRUCTURING ADVISORY LLP, 9TH FLOOR 3 HARDMAN STREET MANCHESTER M3 3HF |
| 2023-10-07 |
insert address LANDMARK ST PETER'S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB |
| 2023-10-07 |
update registered_address |
| 2023-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2023 FROM
C/O RSM RESTRUCTURING ADVISORY LLP, 9TH FLOOR 3 HARDMAN STREET
MANCHESTER
M3 3HF |
| 2023-04-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/02/2023:LIQ. CASE NO.2 |
| 2022-03-07 |
delete address THE QUAYS VICTORIA STREET SHIPLEY WEST YORKSHIRE BD17 7BN |
| 2022-03-07 |
insert address C/O RSM RESTRUCTURING ADVISORY LLP, 9TH FLOOR 3 HARDMAN STREET MANCHESTER M3 3HF |
| 2022-03-07 |
update company_status Active => Liquidation |
| 2022-03-07 |
update registered_address |
| 2022-02-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2022 FROM
THE QUAYS VICTORIA STREET
SHIPLEY
WEST YORKSHIRE
BD17 7BN |
| 2022-02-24 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 2022-02-24 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCOMMUNITIES LIMITED |
| 2021-12-14 |
update statutory_documents CESSATION OF INCOMMUNITIES GROUP LTD AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 2021-05-07 |
update company_status Liquidation => Active |
| 2021-04-22 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2021-02-11 |
update statutory_documents SECRETARY APPOINTED MS SYKA ALMASS PERVAIZ SHEIKH |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUPERT POMETSEY |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE HOWLEY |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL CORNELIUS |
| 2020-08-28 |
update statutory_documents DIRECTOR APPOINTED MR KEITH RAMSAY |
| 2020-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS JANET EVELYNNE ORMONDROYD |
| 2020-08-28 |
update statutory_documents DIRECTOR APPOINTED MS TANSY JANE HEPTON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2019-11-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCOMMUNITIES GROUP LTD |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY LESTER |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update company_status Active => Liquidation |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-08 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-09 |
update statutory_documents 05/05/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-08 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-06 |
update statutory_documents 05/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address THE QUAYS VICTORIA STREET SHIPLEY WEST YORKSHIRE ENGLAND BD17 7BN |
| 2014-06-07 |
insert address THE QUAYS VICTORIA STREET SHIPLEY WEST YORKSHIRE BD17 7BN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-06 |
update statutory_documents 05/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-25 |
delete address TRUST HOUSE 5 NEW AUGUSTUS STREET BRADFORD WEST YORKSHIRE UNITED KINGDOM BD1 5LL |
| 2013-06-25 |
insert address THE QUAYS VICTORIA STREET SHIPLEY WEST YORKSHIRE ENGLAND BD17 7BN |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete address CITY HOUSE 21-27 CHEAPSIDE BRADFORD WEST YORKSHIRE BD1 4HR |
| 2013-06-21 |
insert address TRUST HOUSE 5 NEW AUGUSTUS STREET BRADFORD WEST YORKSHIRE UNITED KINGDOM BD1 5LL |
| 2013-06-21 |
insert company_previous_name FIREBIRD (JVC) LIMITED |
| 2013-06-21 |
update name FIREBIRD (JVC) LIMITED => LUMIA HOMES LIMITED |
| 2013-06-21 |
update registered_address |
| 2013-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-05-13 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2013 FROM
TRUST HOUSE 5 NEW AUGUSTUS STREET
BRADFORD
WEST YORKSHIRE
BD1 5LL
UNITED KINGDOM |
| 2012-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
CITY HOUSE
21-27 CHEAPSIDE
BRADFORD
WEST YORKSHIRE
BD1 4HR |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MILNER LESTER |
| 2012-06-13 |
update statutory_documents COMPANY NAME CHANGED FIREBIRD (JVC) LIMITED
CERTIFICATE ISSUED ON 13/06/12 |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI AKBOR |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANSAR ALI |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON PERRY |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALKER |
| 2012-05-31 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-03-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-06-01 |
update statutory_documents 05/05/11 FULL LIST |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED MR GORDON PERRY |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WHYTE |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-25 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ANSAR ALI |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASOUD KHAN |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART WHYTE / 26/10/2009 |
| 2009-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED MASOUD AKBAR KHAN |
| 2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANIL SINGH |
| 2009-03-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 2007-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/06 FROM:
BANK HOUSE
30 MANOR ROW
BRADFORD
YORKSHIRE BD1 4QE |
| 2006-02-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-02-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/05 FROM:
14-18 CITY ROAD
CARDIFF
CF24 3DL |
| 2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |