| Date | Description |
|---|
| 2023-07-17 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address UNITS 3A &3B CASTLEHILL INDUSTRIAL ESTATE, HORSFIELD WAY BREDBURY PARKWAY STOCKPORT ENGLAND SK6 2SU |
| 2023-04-07 |
insert address 2ND FLOOR BOLLIN HOUSE BOLLIN LINK WILMSLOW CHESHIRE SK9 1DP |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-04-07 |
update registered_address |
| 2023-01-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM
UNITS 3A &3B CASTLEHILL INDUSTRIAL ESTATE, HORSFIELD WAY
BREDBURY PARKWAY
STOCKPORT
SK6 2SU
ENGLAND |
| 2023-01-03 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-01-03 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085617880004 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-02-07 |
update account_ref_day 30 => 31 |
| 2022-02-07 |
update account_ref_month 6 => 12 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2022-01-28 |
update statutory_documents PREVEXT FROM 30/06/2021 TO 31/12/2021 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-27 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, 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 |
| 2020-03-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update num_mort_charges 3 => 4 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-08 |
update num_mort_outstanding 3 => 0 |
| 2019-07-08 |
update num_mort_satisfied 0 => 3 |
| 2019-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085617880004 |
| 2019-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085617880001 |
| 2019-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085617880002 |
| 2019-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085617880003 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH 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 |
| 2019-02-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAY PRAFUL DHOKIA / 17/04/2018 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-11 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
update num_mort_charges 2 => 3 |
| 2017-12-09 |
update num_mort_outstanding 2 => 3 |
| 2017-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085617880003 |
| 2017-10-07 |
delete address UNIT 4 LAWNHURST TRADING ESTATE ASHURST DRIVE CHEADLE HEATH CHESHIRE SK3 0SD |
| 2017-10-07 |
insert address UNITS 3A &3B CASTLEHILL INDUSTRIAL ESTATE, HORSFIELD WAY BREDBURY PARKWAY STOCKPORT ENGLAND SK6 2SU |
| 2017-10-07 |
update registered_address |
| 2017-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2017 FROM
ASTLEHILL INDUSTRIAL ESTATE, HORSFIELD WAY
BREDBURY PARKWAY
STOCKPORT
SK6 2SU
ENGLAND |
| 2017-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2017 FROM
UNIT 4 LAWNHURST TRADING ESTATE ASHURST DRIVE
CHEADLE HEATH
CHESHIRE
SK3 0SD |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE JAMES ROSE |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY DHOKIA |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update num_mort_charges 1 => 2 |
| 2016-07-07 |
update num_mort_outstanding 1 => 2 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-22 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085617880002 |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085617880001 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address UNIT 4 LAWNHURST TRADING ESTATE ASHURST DRIVE CHEADLE HEATH CHESHIRE ENGLAND SK3 0SD |
| 2015-08-12 |
insert address UNIT 4 LAWNHURST TRADING ESTATE ASHURST DRIVE CHEADLE HEATH CHESHIRE SK3 0SD |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-08-12 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-07-07 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-03-07 |
delete address 7 CHRISTIE WAY CHRISTIE FIELDS MANCHESTER LANCASHIRE M21 7QY |
| 2015-03-07 |
insert address UNIT 4 LAWNHURST TRADING ESTATE ASHURST DRIVE CHEADLE HEATH CHESHIRE ENGLAND SK3 0SD |
| 2015-03-07 |
update registered_address |
| 2015-02-11 |
update statutory_documents ADOPT ARTICLES 19/01/2015 |
| 2015-02-11 |
update statutory_documents 19/01/15 STATEMENT OF CAPITAL GBP 186.00 |
| 2015-02-11 |
update statutory_documents 19/01/15 STATEMENT OF CAPITAL GBP 200.00 |
| 2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
7 CHRISTIE WAY
CHRISTIE FIELDS
MANCHESTER
LANCASHIRE
M21 7QY |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JAY DHOKIA |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE ROSE |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA KENNES |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-10 => 2016-03-31 |
| 2014-10-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 7 CHRISTIE WAY CHRISTIE FIELDS MANCHESTER LANCASHIRE UNITED KINGDOM M21 7QY |
| 2014-08-07 |
insert address 7 CHRISTIE WAY CHRISTIE FIELDS MANCHESTER LANCASHIRE M21 7QY |
| 2014-08-07 |
insert sic_code 52290 - Other transportation support activities |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-08 |
update statutory_documents 10/06/14 FULL LIST |
| 2013-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |