Date | Description |
2023-11-30 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009446,00024850,00029630 |
2023-11-30 |
update statutory_documents NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00024850 |
2023-07-05 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2023-01-04 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2022-07-06 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2022-06-24 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
2022-01-10 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2021-08-26 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2021-08-05 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2021-07-07 |
delete address 6 OLDHAM ROAD MANCHESTER ENGLAND M4 5DB |
2021-07-07 |
insert address C/O KROLL ADVISORY LTD, THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update company_status Active => In Administration |
2021-07-07 |
update registered_address |
2021-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2021 FROM
6 OLDHAM ROAD
MANCHESTER
M4 5DB
ENGLAND |
2021-06-21 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00024850,00009446 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-09-07 |
update num_mort_charges 8 => 10 |
2019-09-07 |
update num_mort_outstanding 8 => 10 |
2019-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058569920009 |
2019-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058569920010 |
2019-04-07 |
delete address EXPRESS NETWORKS 3 6 OLDHAM ROAD MANCHESTER M4 5DE |
2019-04-07 |
insert address 6 OLDHAM ROAD MANCHESTER ENGLAND M4 5DB |
2019-04-07 |
update num_mort_charges 7 => 8 |
2019-04-07 |
update num_mort_outstanding 7 => 8 |
2019-04-07 |
update registered_address |
2019-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058569920008 |
2019-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM
EXPRESS NETWORKS 3
6 OLDHAM ROAD
MANCHESTER
M4 5DE |
2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
2019-01-07 |
update num_mort_charges 5 => 7 |
2019-01-07 |
update num_mort_outstanding 5 => 7 |
2018-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058569920006 |
2018-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058569920007 |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ANDREW JONES |
2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-07 |
update company_status Active - Proposal to Strike off => Active |
2016-07-07 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
2016-07-07 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
2016-06-07 |
update company_status Active => Active - Proposal to Strike off |
2016-06-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-06-02 |
update statutory_documents 13/01/16 FULL LIST |
2016-05-24 |
update statutory_documents FIRST GAZETTE |
2016-05-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-05-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2016-05-12 |
update company_status Active - Proposal to Strike off => Active |
2016-03-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-03-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2016-02-07 |
update company_status Active => Active - Proposal to Strike off |
2016-01-12 |
update statutory_documents FIRST GAZETTE |
2015-02-07 |
delete sic_code 41100 - Development of building projects |
2015-02-07 |
insert sic_code 55900 - Other accommodation |
2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
2015-01-29 |
update statutory_documents 13/01/15 FULL LIST |
2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL AINSCOW |
2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-09-30 |
2014-11-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-11-30 |
2014-03-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
2014-03-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
2014-02-11 |
update statutory_documents 13/01/14 FULL LIST |
2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-09-30 |
2013-11-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
2013-09-20 |
update statutory_documents APPOINTMENT OF DIRECTOR 16/09/2013 |
2013-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET MOYA BALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
2013-06-25 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
2013-06-23 |
update accounts_last_madeup_date 2010-06-30 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-11 |
update statutory_documents 13/01/13 FULL LIST |
2012-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-07-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-07-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-02-16 |
update statutory_documents PREVEXT FROM 30/06/2011 TO 31/12/2011 |
2012-02-07 |
update statutory_documents 13/01/12 FULL LIST |
2011-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
2011-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-07-19 |
update statutory_documents 26/06/11 FULL LIST |
2011-07-05 |
update statutory_documents FIRST GAZETTE |
2011-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2010-10-26 |
update statutory_documents 26/06/10 FULL LIST |
2010-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
2010-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET MOYA BALL / 29/05/2008 |
2010-01-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2009-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2009-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2009 FROM
REGENCY HOUSE
45-51 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4QR |
2009-07-02 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
2008-07-17 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
2008-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-06-16 |
update statutory_documents SECRETARY APPOINTED MARGARET MOYA BALL |
2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL DEEHAN |
2008-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
2007-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-10-25 |
update statutory_documents SECRETARY RESIGNED |
2007-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/06 FROM:
C/O EXPRESS NETWORKS
1 GEORGE LEIGH STREET
MANCHESTER
M4 5DL |
2006-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |