| Date | Description |
|---|
| 2022-05-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/03/2022:LIQ. CASE NO.1 |
| 2021-05-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/03/2021:LIQ. CASE NO.1 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-07 |
delete address 2 ASHGATE ROAD CHESTERFIELD DERBYSHIRE S40 4AA |
| 2020-04-07 |
insert address 3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ |
| 2020-04-07 |
update company_status Active => Liquidation |
| 2020-04-07 |
update registered_address |
| 2020-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM
2 ASHGATE ROAD
CHESTERFIELD
DERBYSHIRE
S40 4AA |
| 2020-03-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-03-12 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2020-03-12 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-01 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-22 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-07 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-04 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-07 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-07 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD BURGESS |
| 2015-01-26 |
update statutory_documents 07/01/15 FULL LIST |
| 2015-01-22 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 2 ASHGATE ROAD CHESTERFIELD DERBYSHIRE UNITED KINGDOM S40 4AA |
| 2014-02-07 |
insert address 2 ASHGATE ROAD CHESTERFIELD DERBYSHIRE S40 4AA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-08 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-23 |
delete address 6 FAIRFIELD ROAD CHESTERFIELD DERBYSHIRE UNITED KINGDOM S40 4TP |
| 2013-06-23 |
insert address 2 ASHGATE ROAD CHESTERFIELD DERBYSHIRE UNITED KINGDOM S40 4AA |
| 2013-06-23 |
update registered_address |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY BELL |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN BREALEY |
| 2013-01-07 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-12-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
6 FAIRFIELD ROAD
CHESTERFIELD
DERBYSHIRE
S40 4TP
UNITED KINGDOM |
| 2012-01-13 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-01-10 |
update statutory_documents 07/01/11 FULL LIST |
| 2010-11-19 |
update statutory_documents DIRECTOR APPOINTED MICHELLE ADAMS |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED HOWARD JOHN BURGESS |
| 2010-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |