| Date | Description |
|---|
| 2023-07-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2023:LIQ. CASE NO.1 |
| 2022-07-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2022:LIQ. CASE NO.1 |
| 2021-05-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2021:LIQ. CASE NO.1 |
| 2020-09-01 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2020-07-08 |
delete address 81 STOKE ROAD LINSLADE LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 2SP |
| 2020-07-08 |
insert address THE OLD RECTORY MAIN STREET GLENFIELD LEICESTERSHIRE LE3 8DG |
| 2020-07-08 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2020-07-08 |
update company_status Active => Liquidation |
| 2020-07-08 |
update registered_address |
| 2020-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2020 FROM
81 STOKE ROAD LINSLADE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 2SP
ENGLAND |
| 2020-06-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-06-02 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-06-02 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 2019-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTELLE LUDLOW |
| 2019-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART LUDLOW |
| 2019-10-07 |
update registered_address |
| 2019-09-07 |
delete address CHURCH VIEW CHAMBERS 38 MARKET SQUARE TODDINGTON BEDFORDSHIRE ENGLAND LU5 6BS |
| 2019-09-07 |
insert address 81 STOKE ROAD LINSLADE LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU72SP |
| 2019-09-07 |
update registered_address |
| 2019-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2019 FROM
CHURCH VIEW CHAMBERS 38 MARKET SQUARE
TODDINGTON
BEDFORDSHIRE
LU5 6BS
ENGLAND |
| 2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RUDD LUDLOW / 30/08/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-27 |
update statutory_documents 29/09/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-06-26 |
update statutory_documents 29/09/17 TOTAL EXEMPTION FULL |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RUDD LUDLOW / 04/05/2017 |
| 2017-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTELLE FLORENCE LUDLOW / 04/05/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-29 => 2018-06-29 |
| 2017-09-22 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
delete address ELLERD HOUSE AMENBURY LANE HARPENDEN HERTFORDSHIRE UNITED KINGDOM AL5 2EJ |
| 2017-07-07 |
insert address CHURCH VIEW CHAMBERS 38 MARKET SQUARE TODDINGTON BEDFORDSHIRE ENGLAND LU5 6BS |
| 2017-07-07 |
update account_ref_day 30 => 29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-29 |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
ELLERD HOUSE AMENBURY LANE
HARPENDEN
HERTFORDSHIRE
AL5 2EJ
UNITED KINGDOM |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
delete address ELLERD HOUSE, AMENBURY LANE HARPENDEN HERTFORDSHIRE AL5 2EJ |
| 2016-06-08 |
insert address ELLERD HOUSE AMENBURY LANE HARPENDEN HERTFORDSHIRE UNITED KINGDOM AL5 2EJ |
| 2016-06-08 |
update registered_address |
| 2016-06-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2016 FROM
ELLERD HOUSE, AMENBURY LANE
HARPENDEN
HERTFORDSHIRE
AL5 2EJ |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-09 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-19 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-19 |
delete contact_pages_linkeddomain pininthemap.com |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-09 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-10-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-09-30 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RUDD LUDLOW / 13/08/2013 |
| 2013-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTELLE FLORENCE LUDLOW / 13/08/2013 |
| 2013-07-02 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
delete sic_code 2923 - Manufacture non-domestic ventilation |
| 2013-06-23 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2012-10-01 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-02-29 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-03-02 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-09-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 2009-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART LUDLOW / 01/02/2009 |
| 2009-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTELLE LUDLOW / 01/02/2009 |
| 2009-07-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART LUDLOW / 22/09/2008 |
| 2008-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTELLE LUDLOW / 22/09/2008 |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-05-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |