| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2023:LIQ. CASE NO.2 |
| 2022-09-07 |
update company_status In Administration => Liquidation |
| 2022-08-31 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-08-15 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008716 |
| 2022-04-07 |
delete address C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY SUITE 2.04, 2ND FLOOR 20 MIDTOWN 20 PROCTER STREET LONDON WC1V 6NX |
| 2022-04-07 |
insert address C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED WESTGATE HOUSE LONDON EC1N 2LL |
| 2022-04-07 |
update registered_address |
| 2022-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2022 FROM
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY SUITE 2.04, 2ND FLOOR
20 MIDTOWN
20 PROCTER STREET
LONDON
WC1V 6NX |
| 2022-03-22 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2021-08-31 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2021-04-28 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2021-03-19 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-09-30 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-03-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-02-14 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2019-09-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2019-03-29 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2019-03-29 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2019-03-16 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2018-12-06 |
delete address 3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW LONDON WC1B 5HJ |
| 2018-12-06 |
insert address C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY SUITE 2.04, 2ND FLOOR 20 MIDTOWN 20 PROCTER STREET LONDON WC1V 6NX |
| 2018-12-06 |
update reg_address_care_of HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED => null |
| 2018-12-06 |
update registered_address |
| 2018-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2018 FROM
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED
3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW
LONDON
WC1B 5HJ |
| 2018-09-15 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2018-03-16 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2018-02-21 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2017-09-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2017-05-04 |
update statutory_documents NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 2017-04-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 2017-04-26 |
delete address 6 CHURCH GATE COLSTON BASSETT NOTTINGHAM NOTTINGHAMSHIRE NG12 3FP |
| 2017-04-26 |
insert address 3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW LONDON WC1B 5HJ |
| 2017-04-26 |
update company_status Active => In Administration |
| 2017-04-26 |
update reg_address_care_of null => HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED |
| 2017-04-26 |
update registered_address |
| 2017-04-19 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2017-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2017 FROM
6 CHURCH GATE
COLSTON BASSETT
NOTTINGHAM
NOTTINGHAMSHIRE
NG12 3FP |
| 2017-02-23 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER JACKSON |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-20 |
update statutory_documents 28/06/16 FULL LIST |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-08 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-21 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-25 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 054928680002 |
| 2015-02-13 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 054928680002 |
| 2014-08-07 |
delete address 6 CHURCH GATE COLSTON BASSETT NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG12 3FP |
| 2014-08-07 |
insert address 6 CHURCH GATE COLSTON BASSETT NOTTINGHAM NOTTINGHAMSHIRE NG12 3FP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-24 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER STUART BENJAMIN JACKSON |
| 2014-07-24 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-07 |
update account_ref_day 30 => 31 |
| 2014-06-07 |
update account_ref_month 6 => 3 |
| 2014-06-07 |
update accounts_next_due_date 2015-03-31 => 2014-12-31 |
| 2014-06-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-29 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-03-07 |
update num_mort_charges 2 => 3 |
| 2014-03-07 |
update num_mort_outstanding 2 => 3 |
| 2014-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054928680003 |
| 2013-09-06 |
update num_mort_charges 1 => 2 |
| 2013-09-06 |
update num_mort_outstanding 1 => 2 |
| 2013-08-01 |
update num_mort_charges 0 => 1 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054928680002 |
| 2013-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD JACKSON / 29/07/2013 |
| 2013-07-30 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD JACKSON |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD JACKSON |
| 2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA GREG |
| 2013-07-01 |
insert company_previous_name GREG INVESTMENTS LIMITED |
| 2013-07-01 |
update name GREG INVESTMENTS LIMITED => COLSTON PARK HIRE LIMITED |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-07-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-06-28 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054928680001 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-06-14 |
update statutory_documents COMPANY NAME CHANGED GREG INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 14/06/13 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-07-26 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JACKSON |
| 2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIPWAY& CO LTD |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-07-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHIPWAY& CO LTD / 01/03/2011 |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2011 FROM
OFFICE SUITE 2 BAKEHOUSE MEWS
MARKET HILL ROTHWELL
KETTERING
NORTHANTS
NN14 6BW
ENGLAND |
| 2011-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2011 FROM
40 CHURCH STREET
LUTTERWORTH
LEICESTERSHIRE
LE17 4AL
UNITED KINGDOM |
| 2010-08-17 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents 01/10/09 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ANNE GREG / 01/10/2009 |
| 2010-07-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHIPWAY& CO LTD / 01/10/2009 |
| 2010-03-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHIPWAY& CO LTD / 01/09/2008 |
| 2009-09-12 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2008 FROM
3 THE TERRACE, RUGBY ROAD
LUTTERWORTH
LEICESTERSHIRE
LE17 4BW |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2008-03-21 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |