| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/08/2023:LIQ. CASE NO.3 |
| 2022-09-07 |
update company_status In Administration => Liquidation |
| 2022-08-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-08-12 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00024850,00021332 |
| 2022-03-16 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 2021-09-23 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 2021-09-02 |
update statutory_documents NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.2:IP NO.00009406 |
| 2021-08-25 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 |
| 2021-08-03 |
update statutory_documents NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.2:IP NO.00009253 |
| 2021-07-20 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.2:IP NO.00009253,00024850,00009406,00021332 |
| 2021-07-19 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.2:IP NO.00009406,00009253,00024850 |
| 2021-03-19 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 2021-03-17 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 2021-02-23 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 2021-01-26 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009253,00009406 |
| 2021-01-25 |
update statutory_documents NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2020-10-05 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-08-19 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2020-03-27 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2019-11-01 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2019-10-16 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2019-10-07 |
update company_status Active => In Administration |
| 2019-09-07 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00009406 |
| 2019-08-07 |
delete address UNIT D2 ELLAND RIORGES LINK LOWFIELDS BUSINESS PARK ELLAND ENGLAND HX5 9DG |
| 2019-08-07 |
insert address C/O DUFF AND PHELPS LTD THE CHANCERY MANCHESTER M2 1EW |
| 2019-08-07 |
update reg_address_care_of NORTHERN PD => null |
| 2019-08-07 |
update registered_address |
| 2019-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2019 FROM
C/O NORTHERN PD
UNIT D2 ELLAND RIORGES LINK
LOWFIELDS BUSINESS PARK
ELLAND
HX5 9DG
ENGLAND |
| 2019-07-17 |
update statutory_documents APPOINTMENT OF INTERIM MANAGERS |
| 2019-02-07 |
update num_mort_charges 2 => 4 |
| 2019-02-07 |
update num_mort_outstanding 1 => 3 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087637900003 |
| 2019-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087637900004 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2017-02-08 |
delete address 2ND FLOOR NO 4 WAREHOUSE 2ND FLOOR NO 4 WAREHOUSE CANAL BASIN SOWERBY BRIDGE WEST YORKSHIRE HX6 2AG |
| 2017-02-08 |
insert address UNIT D2 ELLAND RIORGES LINK LOWFIELDS BUSINESS PARK ELLAND ENGLAND HX5 9DG |
| 2017-02-08 |
update reg_address_care_of null => NORTHERN PD |
| 2017-02-08 |
update registered_address |
| 2017-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
2ND FLOOR NO 4 WAREHOUSE 2ND FLOOR NO 4 WAREHOUSE
CANAL BASIN
SOWERBY BRIDGE
WEST YORKSHIRE
HX6 2AG |
| 2017-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
C/O NORTHERN PD
UNIT D2 ELLAND RIORGES LINK
LOWFIELDS BUSINESS PARK
ELLAND
HX5 9DG
ENGLAND |
| 2017-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LEE WOODHOUSE / 19/01/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update num_mort_outstanding 2 => 1 |
| 2016-12-20 |
update num_mort_satisfied 0 => 1 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087637900001 |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN FORSTER |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-08-06 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2015-01-15 => 2015-07-01 |
| 2015-10-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-09-14 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-08-11 |
update account_ref_day 30 => 31 |
| 2015-08-11 |
update account_ref_month 11 => 3 |
| 2015-07-01 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/03/2015 |
| 2015-06-08 |
update returns_last_madeup_date 2014-07-01 => 2015-01-15 |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WOODHOUSE / 01/05/2015 |
| 2015-05-13 |
update statutory_documents 15/01/15 FULL LIST |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SCOTT FORSTER / 01/05/2015 |
| 2015-05-07 |
update num_mort_charges 1 => 2 |
| 2015-05-07 |
update num_mort_outstanding 1 => 2 |
| 2015-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087637900002 |
| 2014-08-07 |
delete address 2ND FLOOR NO 4 WAREHOUSE 2ND FLOOR NO 4 WAREHOUSE CANAL BASIN SOWERBY BRIDGE WEST YORKSHIRE ENGLAND HX6 2AG |
| 2014-08-07 |
insert address 2ND FLOOR NO 4 WAREHOUSE 2ND FLOOR NO 4 WAREHOUSE CANAL BASIN SOWERBY BRIDGE WEST YORKSHIRE HX6 2AG |
| 2014-08-07 |
insert sic_code 87100 - Residential nursing care facilities |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-12-04 => 2015-07-29 |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN SCOTT FORSTER |
| 2014-07-23 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-06-07 |
update num_mort_charges 0 => 1 |
| 2014-06-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087637900001 |
| 2014-03-07 |
delete address THE WAREHOUSE 2 THE WHARF SOWERBY BRIDGE ENGLAND HX6 2AG |
| 2014-03-07 |
insert address 2ND FLOOR NO 4 WAREHOUSE 2ND FLOOR NO 4 WAREHOUSE CANAL BASIN SOWERBY BRIDGE WEST YORKSHIRE ENGLAND HX6 2AG |
| 2014-03-07 |
update registered_address |
| 2014-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
THE WAREHOUSE 2
THE WHARF
SOWERBY BRIDGE
HX6 2AG
ENGLAND |
| 2013-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |