WILDLOOP LIMITED - History of Changes


DateDescription
2024-04-08 delete company_previous_name BRITISH LEATHER COMPANY,LIMITED(THE)
2021-05-07 update company_status Active - Proposal to Strike off => Active
2021-04-28 update statutory_documents ORDER OF COURT - RESTORATION
2019-06-18 update statutory_documents STRUCK OFF AND DISSOLVED
2019-04-07 update company_status Active => Active - Proposal to Strike off
2019-04-02 update statutory_documents FIRST GAZETTE
2014-03-14 update statutory_documents ORDER OF COURT - RESTORATION
2007-01-16 update statutory_documents STRUCK OFF AND DISSOLVED
2006-09-26 update statutory_documents FIRST GAZETTE
2006-05-16 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-05-12 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-05-12 update statutory_documents RECEIVER CEASING TO ACT
2004-09-02 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-12-22 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-12-09 update statutory_documents COMPANY NAME CHANGED BRITISH LEATHER COMPANY,LIMITED( THE) CERTIFICATE ISSUED ON 09/12/03
2002-07-08 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-08-30 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-08-08 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-11-15 update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT
1999-06-11 update statutory_documents APPOINTMENT OF RECEIVER/MANAGER
1998-10-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/01/98
1998-08-12 update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1997-10-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 04/01/97
1997-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-03 update statutory_documents DIRECTOR RESIGNED
1997-08-13 update statutory_documents RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
1996-08-20 update statutory_documents RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
1996-08-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/95
1995-10-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-07 update statutory_documents RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
1995-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-05-03 update statutory_documents ADOPT MEM AND ARTS 12/04/95
1995-04-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-13 update statutory_documents NC INC ALREADY ADJUSTED 27/01/95
1995-02-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-02-13 update statutory_documents RECLASSIFIED 27/01/95
1994-10-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-08-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-08-19 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/94
1994-08-17 update statutory_documents RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
1994-08-11 update statutory_documents NC INC ALREADY ADJUSTED 28/07/94
1994-08-11 update statutory_documents NC INC ALREADY ADJUSTED 30/09/93
1994-08-11 update statutory_documents ALLOT EQUITY SEC 28/07/94
1994-08-11 update statutory_documents ALLOT EQUITY SEC 30/09/93
1994-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/94 FROM: TRANMERE TANNERY, NEW CHESTER ROAD, BIRKENHEAD, CHESHIRE L41 9BS
1994-03-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-02 update statutory_documents DIRECTOR RESIGNED
1994-03-02 update statutory_documents DIRECTOR RESIGNED
1994-03-02 update statutory_documents DIRECTOR RESIGNED
1994-03-02 update statutory_documents DIRECTOR RESIGNED
1994-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-26 update statutory_documents NC INC ALREADY ADJUSTED 30/09/93
1993-10-19 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/93
1993-10-19 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/93
1993-09-07 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-09-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-09-07 update statutory_documents RETURN MADE UP TO 24/07/93; CHANGE OF MEMBERS
1993-09-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-07-25 update statutory_documents DIRECTOR RESIGNED
1993-07-25 update statutory_documents DIRECTOR RESIGNED
1993-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-11 update statutory_documents DIRECTOR RESIGNED
1992-08-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-21 update statutory_documents RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
1992-08-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1991-09-09 update statutory_documents RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
1991-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-09-06 update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
1990-09-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1989-09-11 update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
1989-09-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-10-06 update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
1987-10-19 update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
1987-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-29 update statutory_documents DIRECTOR RESIGNED
1987-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-05 update statutory_documents RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS
1986-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1906-07-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION