| Date | Description |
|---|
| 2024-04-02 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-01-02 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-10-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/10/2023:LIQ. CASE NO.1 |
| 2022-11-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/10/2022:LIQ. CASE NO.1 |
| 2021-12-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/10/2021:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/10/2020:LIQ. CASE NO.1 |
| 2019-12-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/10/2019:LIQ. CASE NO.1 |
| 2018-11-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/10/2018:LIQ. CASE NO.1 |
| 2017-11-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/10/2017:LIQ. CASE NO.1 |
| 2017-01-06 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 2017-01-06 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 2016-12-19 |
update company_status Active => Liquidation |
| 2016-11-03 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2016-11-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2016-11-03 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-05-12 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-03-31 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update account_ref_month 1 => 3 |
| 2015-08-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-10-22 => 2016-12-31 |
| 2015-07-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-29 |
update statutory_documents PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-01-22 |
| 2015-04-07 |
delete address EMERALD HOUSE 20-22 ANCHOR ROAD ALDRIDGE UNITED KINGDOM WS9 8PH |
| 2015-04-07 |
insert address EMERALD HOUSE 20-22 ANCHOR ROAD ALDRIDGE WS9 8PH |
| 2015-04-07 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-03-12 |
update statutory_documents 22/01/15 FULL LIST |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088571850001 |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MS DAWN KAREN BUTLER |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS |
| 2014-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |