| Date | Description |
|---|
| 2024-07-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2024:LIQ. CASE NO.1 |
| 2024-05-28 |
update statutory_documents NOTICE OF LOSS OF QUALIFICATION AS INSOLVENCY PRACTITIONER IN MVL AND CVL:LIQ. CASE NO.1 |
| 2024-05-28 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00013930 |
| 2024-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2024 FROM
93 TABERNACLE STREET
LONDON
EC2A 4BA |
| 2024-04-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address UNIT 1, FIRST FLOOR, BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX |
| 2023-04-07 |
insert address 93 TABERNACLE STREET LONDON EC2A 4BA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2022 FROM
UNIT 1, FIRST FLOOR, BROOK BUSINESS CENTRE COWLEY MILL ROAD
UXBRIDGE
UB8 2FX |
| 2022-09-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address BUILDING 3 WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL |
| 2022-07-07 |
insert address UNIT 1, FIRST FLOOR, BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX |
| 2022-07-07 |
update company_status Active => Liquidation |
| 2022-07-07 |
update reg_address_care_of RADFORD & SERGEANT LIMITED => null |
| 2022-07-07 |
update registered_address |
| 2022-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2022 FROM
C/O RADFORD & SERGEANT LIMITED
BUILDING 3 WATCHMOOR PARK
CAMBERLEY
SURREY
GU15 3YL |
| 2022-06-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-06-16 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-06-16 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-05-07 |
update account_ref_day 30 => 31 |
| 2022-05-07 |
update account_ref_month 6 => 3 |
| 2022-05-07 |
update accounts_next_due_date 2023-03-31 => 2022-12-31 |
| 2022-04-25 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/03/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-17 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-19 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-03 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-17 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address BUILDING 3 WATCHMOOR PARK CAMBERLEY SURREY UNITED KINGDOM GU15 3YL |
| 2015-06-07 |
insert address BUILDING 3 WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN SHAKESHEFF / 26/05/2015 |
| 2015-05-18 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 73 HIGH STREET ALDERSHOT HAMPSHIRE ENGLAND GU11 1BY |
| 2014-10-07 |
insert address BUILDING 3 WATCHMOOR PARK CAMBERLEY SURREY UNITED KINGDOM GU15 3YL |
| 2014-10-07 |
update reg_address_care_of null => RADFORD & SERGEANT LIMITED |
| 2014-10-07 |
update registered_address |
| 2014-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2014 FROM
C/O C/O RADFORD & SERGEANT
BUILDING 3 WATCHMOOR PARK
CAMBERLEY
SURREY
GU15 3YL
ENGLAND |
| 2014-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
73 HIGH STREET
ALDERSHOT
HAMPSHIRE
GU11 1BY
ENGLAND |
| 2014-07-07 |
delete address 4 ASH LODGE DRIVE ASH ALDERSHOT HAMPSHIRE GU12 6LP |
| 2014-07-07 |
insert address 73 HIGH STREET ALDERSHOT HAMPSHIRE ENGLAND GU11 1BY |
| 2014-07-07 |
update registered_address |
| 2014-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2014 FROM
4 ASH LODGE DRIVE
ASH ALDERSHOT
HAMPSHIRE
GU12 6LP |
| 2014-06-07 |
delete address GROUND FLOOR INTERPOWER HOUSE WINDSOR WAY ALDERSHOT UNITED KINGDOM GU11 1JG |
| 2014-06-07 |
insert address 4 ASH LODGE DRIVE ASH ALDERSHOT HAMPSHIRE GU12 6LP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-06-07 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-07-05 => 2015-06-11 |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
GROUND FLOOR INTERPOWER HOUSE
WINDSOR WAY
ALDERSHOT
GU11 1JG
UNITED KINGDOM |
| 2014-05-14 |
update statutory_documents 14/05/14 FULL LIST |
| 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 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-07 => 2014-03-31 |
| 2013-06-21 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-17 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-02-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 07/06/12 FULL LIST |
| 2011-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |