| Date | Description |
|---|
| 2024-03-29 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-03-29 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009252 |
| 2024-01-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2023:LIQ. CASE NO.1 |
| 2023-02-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2022:LIQ. CASE NO.1 |
| 2021-12-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2021:LIQ. CASE NO.1 |
| 2020-12-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2020:LIQ. CASE NO.1 |
| 2020-01-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2019:LIQ. CASE NO.1 |
| 2019-09-10 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009291 |
| 2019-01-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2018:LIQ. CASE NO.1 |
| 2018-01-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2017:LIQ. CASE NO.1 |
| 2017-01-07 |
delete address 1 WARE VIEW TERRACE SPITAL ROAD MALDON ESSEX CM9 6GD |
| 2017-01-07 |
insert address ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB |
| 2017-01-07 |
update company_status Active => Liquidation |
| 2017-01-07 |
update registered_address |
| 2016-12-20 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2016 FROM
1 WARE VIEW TERRACE
SPITAL ROAD
MALDON
ESSEX
CM9 6GD |
| 2016-12-13 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2016-12-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2016-12-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2016-10-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-26 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-10-04 |
update statutory_documents FIRST GAZETTE |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-12 |
update statutory_documents 09/05/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-21 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-07-08 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN CHAPMAN |
| 2015-06-09 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE CHAPMAN |
| 2015-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-02-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-03 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-11-04 |
update statutory_documents FIRST GAZETTE |
| 2014-07-07 |
delete address 1 WARE VIEW TERRACE SPITAL ROAD MALDON ESSEX ENGLAND CM9 6GD |
| 2014-07-07 |
insert address 1 WARE VIEW TERRACE SPITAL ROAD MALDON ESSEX CM9 6GD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-06-10 |
update statutory_documents 09/05/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-08-01 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-07-11 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-09 => 2014-07-31 |
| 2013-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ALISON ROBB / 01/05/2013 |
| 2013-04-18 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ALISON ROBB / 05/03/2012 |
| 2012-05-28 |
update statutory_documents CURREXT FROM 31/05/2012 TO 31/10/2012 |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE ALISON ROBB |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAPMAN |
| 2011-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |