| Date | Description |
|---|
| 2023-08-31 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00024150 |
| 2023-08-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/06/2023:LIQ. CASE NO.2 |
| 2022-12-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-08-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/06/2022:LIQ. CASE NO.2 |
| 2022-04-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-01-09 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009485 |
| 2021-08-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/06/2021:LIQ. CASE NO.2 |
| 2021-08-07 |
delete address 2 PACIFIC COURT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5BJ |
| 2021-08-07 |
insert address STANMORE HOUSE 64-68 BLACKBURN STREET MANCHESTER M26 2JS |
| 2021-08-07 |
update registered_address |
| 2021-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2021 FROM
2 PACIFIC COURT ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5BJ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-09 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00020110 |
| 2020-07-20 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2020-07-08 |
update company_status In Administration => Liquidation |
| 2020-06-22 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009485,00020110 |
| 2020-02-19 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-02-17 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2019-07-09 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2019-07-08 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2019-05-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2019-01-25 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2018-09-07 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2018-08-23 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2018-08-23 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2018-08-09 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2018-08-09 |
insert address 2 PACIFIC COURT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5BJ |
| 2018-08-09 |
update company_status Active => In Administration |
| 2018-08-09 |
update registered_address |
| 2018-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2018 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
| 2018-07-04 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009485,00020110 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-03-07 |
delete address UNIT 5 DRAKES COURTYARD 291 KILBURN HIGH ROAD LONDON NW6 7JR |
| 2018-03-07 |
insert address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2018-03-07 |
update registered_address |
| 2018-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2018 FROM
UNIT 5 DRAKES COURTYARD 291 KILBURN HIGH ROAD
LONDON
NW6 7JR |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-10-07 |
delete address 112 HOUNDSDITCH LONDON ENGLAND EC3A 7BD |
| 2017-10-07 |
insert address UNIT 5 DRAKES COURTYARD 291 KILBURN HIGH ROAD LONDON NW6 7JR |
| 2017-10-07 |
update registered_address |
| 2017-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM
UNIT 5 DRAKES COURTYARD 121 KILBURN HIGH ROAD
LONDON
NW6 7JR
ENGLAND |
| 2017-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2017 FROM
112 HOUNDSDITCH
LONDON
EC3A 7BD
ENGLAND |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN WEBSTER |
| 2017-06-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-05-04 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENSON |
| 2016-03-13 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2016-03-13 |
insert sic_code 35110 - Production of electricity |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-04 => 2016-02-05 |
| 2016-03-13 |
update returns_next_due_date 2016-03-03 => 2017-03-05 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-01-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update num_mort_charges 0 => 1 |
| 2015-12-09 |
update num_mort_outstanding 0 => 1 |
| 2015-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083866990001 |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD TERRENCE WALSH |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLAIR SHAW |
| 2015-07-09 |
delete address 36A FORE STREET TAUNTON SOMERSET TA1 1QA |
| 2015-07-09 |
insert address 112 HOUNDSDITCH LONDON ENGLAND EC3A 7BD |
| 2015-07-09 |
update registered_address |
| 2015-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2015 FROM
36A FORE STREET
TAUNTON
SOMERSET
TA1 1QA |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW THOMAS STEVENSON |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTYN BROOKE |
| 2015-04-08 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-04-08 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-03-04 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MR BLAIR SHAW |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update account_ref_day 28 => 30 |
| 2014-09-07 |
update account_ref_month 2 => 4 |
| 2014-09-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-04 => 2016-01-31 |
| 2014-08-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-19 |
update statutory_documents PREVEXT FROM 28/02/2014 TO 30/04/2014 |
| 2014-04-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-04-14 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 4817666 |
| 2014-03-08 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2014-03-08 |
update returns_last_madeup_date null => 2014-02-04 |
| 2014-03-08 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-27 |
update statutory_documents 04/02/14 FULL LIST |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN THOMAS ROLAND WEBSTER |
| 2014-01-07 |
delete address 36A FORE STREET TA1 1QA SOMERSET UNITED KINGDOM TA1 1QA |
| 2014-01-07 |
insert address 36A FORE STREET TAUNTON SOMERSET TA1 1QA |
| 2014-01-07 |
update registered_address |
| 2013-03-21 |
update statutory_documents 04/03/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |