| Date | Description |
|---|
| 2025-02-07 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2024-07-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/06/2024:LIQ. CASE NO.1 |
| 2023-07-07 |
delete address 51 SUMMERS WAY KNUTSFORD CHESHIRE WA16 9AR |
| 2023-07-07 |
insert address LYMEDALE BUSINESS CENTRE LYMEDALE BUSINESS PARK HOOTERS HALL ROAD NEWCASTLE STAFFORDSHIRE ST5 9QF |
| 2023-07-07 |
update company_status Active => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-29 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
51 SUMMERS WAY
KNUTSFORD
CHESHIRE
WA16 9AR |
| 2023-06-29 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-06-29 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-16 => 2021-08-16 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-16 => 2023-05-16 |
| 2022-01-13 |
update statutory_documents 16/08/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-16 => 2020-08-16 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-16 => 2022-05-16 |
| 2021-03-04 |
update statutory_documents 16/08/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-16 => 2019-08-16 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-16 => 2021-05-16 |
| 2020-01-07 |
update num_mort_outstanding 3 => 0 |
| 2020-01-07 |
update num_mort_satisfied 3 => 6 |
| 2019-12-23 |
update statutory_documents 16/08/19 TOTAL EXEMPTION FULL |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053688060006 |
| 2019-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-16 => 2018-08-16 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-16 => 2020-05-16 |
| 2018-12-03 |
update statutory_documents 16/08/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-16 => 2017-08-16 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-16 => 2019-05-16 |
| 2018-01-10 |
update statutory_documents 16/08/17 TOTAL EXEMPTION FULL |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-08-16 => 2016-08-16 |
| 2017-02-09 |
update accounts_next_due_date 2017-05-16 => 2018-05-16 |
| 2017-01-06 |
update statutory_documents 16/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2016-01-08 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-12-22 |
update statutory_documents 16/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-22 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE IRVINE |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2015-02-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2015-01-19 |
update statutory_documents 04/11/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-16 => 2016-05-16 |
| 2014-12-12 |
update statutory_documents 16/08/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update num_mort_outstanding 6 => 3 |
| 2014-07-07 |
update num_mort_satisfied 0 => 3 |
| 2014-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-02-07 |
delete address 51 SUMMERS WAY KNUTSFORD CHESHIRE UNITED KINGDOM WA16 9AR |
| 2014-02-07 |
insert address 51 SUMMERS WAY KNUTSFORD CHESHIRE WA16 9AR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2014-02-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-01-07 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-12-13 |
update statutory_documents 16/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update num_mort_charges 5 => 6 |
| 2013-08-01 |
update num_mort_outstanding 5 => 6 |
| 2013-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053688060006 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2012-11-27 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-10-17 |
update statutory_documents 16/08/12 TOTAL EXEMPTION SMALL |
| 2012-01-01 |
update statutory_documents 04/11/11 FULL LIST |
| 2012-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP IRVINE / 01/01/2012 |
| 2012-01-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JANE IRVINE / 01/01/2012 |
| 2011-12-19 |
update statutory_documents 16/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
46 CHELSFIELD GROVE
CHORLTON
MANCHESTER
M21 7SU |
| 2011-02-07 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-10-05 |
update statutory_documents 16/08/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 16/08/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP IRVINE / 14/12/2009 |
| 2009-05-16 |
update statutory_documents 16/08/08 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/08/07 |
| 2007-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/08/06 |
| 2006-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 16/08/06 |
| 2005-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/05 FROM:
17 AYLESBY COURT, 487 WILBRAHAM
ROAD, CHORLTON
MANCHESTER
GREATER MANCHESTER M21 0US |
| 2005-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |