| Date | Description |
|---|
| 2024-10-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2024 FROM
1 WORSLEY COURT
HIGH STREET
WORSLEY
MANCHESTER
M28 3NJ
ENGLAND |
| 2024-10-04 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-10-04 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-04-07 |
delete sic_code 74990 - Non-trading company |
| 2024-04-07 |
insert sic_code 41100 - Development of building projects |
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-04-07 |
delete address GREAT OAK FARM MAG LANE LYMM CHESHIRE WA13 0TF |
| 2022-04-07 |
insert address 1 WORSLEY COURT HIGH STREET WORSLEY MANCHESTER ENGLAND M28 3NJ |
| 2022-04-07 |
update registered_address |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
GREAT OAK FARM MAG LANE
LYMM
CHESHIRE
WA13 0TF |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-12-08 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-11-08 |
insert company_previous_name MULBURY HOMES (BELLE VUE) LIMITED |
| 2015-11-08 |
update name MULBURY HOMES (BELLE VUE) LIMITED => MULBURY HOMES (OLD TRAFFORD) LIMITED |
| 2015-11-02 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-10-20 |
update statutory_documents COMPANY NAME CHANGED MULBURY HOMES (BELLE VUE) LIMITED
CERTIFICATE ISSUED ON 20/10/15 |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-11-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-10-27 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2014-01-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-12-16 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-06-24 |
insert sic_code 74990 - Non-trading company |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-10-21 |
| 2013-06-24 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-06-22 |
delete address 5TH FLOOR FREETRADE EXCHANGE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB |
| 2013-06-22 |
insert address GREAT OAK FARM MAG LANE LYMM CHESHIRE WA13 0TF |
| 2013-06-22 |
update account_ref_month 10 => 3 |
| 2013-06-22 |
update accounts_next_due_date 2013-07-21 => 2012-12-31 |
| 2013-06-22 |
update registered_address |
| 2012-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-12-11 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-10-15 |
update statutory_documents DIRECTOR APPOINTED WALLACE MARTIN BURY |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED GREGORY JAMES MULLIGAN |
| 2012-09-28 |
update statutory_documents PREVSHO FROM 31/10/2012 TO 31/03/2012 |
| 2012-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2012 FROM
5TH FLOOR FREETRADE EXCHANGE 37 PETER STREET
MANCHESTER
GREATER MANCHESTER
M2 5GB |
| 2012-09-28 |
update statutory_documents 17/01/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED |
| 2012-01-18 |
update statutory_documents COMPANY NAME CHANGED HS 559 LIMITED
CERTIFICATE ISSUED ON 18/01/12 |
| 2012-01-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |