| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 2D QUEENS CHAMBERS 5 JOHN DALTON STREET MANCHESTER M2 6ET |
| 2024-04-07 |
insert address WESTGATE HOUSE 9 HOLBORN LONDON EC1N 2LL |
| 2024-04-07 |
update registered_address |
| 2023-11-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/09/2023:LIQ. CASE NO.3 |
| 2022-11-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/09/2022:LIQ. CASE NO.3 |
| 2021-12-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/09/2021:LIQ. CASE NO.3 |
| 2021-08-07 |
delete address 102 SUNLIGHT HOUSE QUAY STREET MANCHESTER M3 3JZ |
| 2021-08-07 |
insert address SUITE 2D QUEENS CHAMBERS 5 JOHN DALTON STREET MANCHESTER M2 6ET |
| 2021-08-07 |
update registered_address |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
102 SUNLIGHT HOUSE
QUAY STREET
MANCHESTER
M3 3JZ |
| 2020-11-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/09/2020:LIQ. CASE NO.3 |
| 2019-11-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/09/2019:LIQ. CASE NO.3 |
| 2018-11-14 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2018-11-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.3:IP NO.00008897,00008765 |
| 2018-10-19 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2018-09-06 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2018-02-28 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2017-09-06 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2017-07-07 |
update company_status In Administration => In Administration/Receiver Manager |
| 2017-06-20 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100935 |
| 2017-03-20 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2017 |
| 2017-03-20 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2017-02-07 |
update num_mort_charges 23 => 24 |
| 2017-02-07 |
update num_mort_outstanding 20 => 21 |
| 2017-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056361490024 |
| 2016-10-05 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2016 |
| 2016-03-31 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/03/2016 |
| 2016-03-31 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2015-10-29 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2015 |
| 2015-06-11 |
update statutory_documents NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 2015-06-01 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2015-05-07 |
delete address ALEXANDRA HOUSE QUEEN STREET LEEK STAFFORDSHIRE ST13 6LP |
| 2015-05-07 |
insert address 102 SUNLIGHT HOUSE QUAY STREET MANCHESTER M3 3JZ |
| 2015-05-07 |
update company_status Active => In Administration |
| 2015-05-07 |
update registered_address |
| 2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
ALEXANDRA HOUSE
QUEEN STREET
LEEK
STAFFORDSHIRE
ST13 6LP |
| 2015-04-10 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-24 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN AMOS / 01/11/2014 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update num_mort_charges 22 => 23 |
| 2014-12-07 |
update num_mort_outstanding 19 => 20 |
| 2014-11-14 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 056361490023 |
| 2014-08-07 |
update num_mort_charges 21 => 22 |
| 2014-08-07 |
update num_mort_outstanding 18 => 19 |
| 2014-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056361490022 |
| 2014-03-07 |
update num_mort_charges 20 => 21 |
| 2014-03-07 |
update num_mort_outstanding 17 => 18 |
| 2014-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056361490021 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2013-12-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-11-28 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTHY AMOS |
| 2013-07-16 |
update statutory_documents SECRETARY APPOINTED MR COLIN AMOS |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON AMOS |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2013-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON AMOS |
| 2013-02-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-01-30 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2011-12-20 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 11 |
| 2011-10-19 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 12 |
| 2011-10-19 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 13 |
| 2011-10-19 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 14 |
| 2011-10-19 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 15 |
| 2011-10-19 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 16 |
| 2011-10-19 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 17 |
| 2011-10-19 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 18 |
| 2011-10-19 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 19 |
| 2011-05-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-09 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROUGH |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON LOUISE AMOS |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON |
| 2010-11-03 |
update statutory_documents SECRETARY APPOINTED MRS SHARON LOUISE AMOS |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BROUGH |
| 2010-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-12-31 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-09-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-09-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-09-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-06-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BROUGH / 01/06/2008 |
| 2008-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2008-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/08 FROM:
CALDENE
4 NEWCASTLE ROAD
LEEK
STAFFORDSHIRE ST13 5QD |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 2006-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/05 FROM:
15-19 MARSH PARADE
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST15 1BT |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |