| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/08/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address STOCKWOOD HOUSE NORTHIAM ROAD STAPLECROSS ROBERTSBRIDGE ENGLAND TN32 5QL |
| 2023-04-07 |
insert address LEVELQ, SHERATON HOUSE SURTEES WAY SURTEES BUSINESS PARK STOCKTON-ON-TEES TS18 3HR |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
BEGBIES TRAYNOR (CENTRAL) LLP, REDHEUGH HOUSE TEESDALE SOUTH
THORNABY PLACE
STOCKTON ON TEES
TS18 6SG |
| 2022-09-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
STOCKWOOD HOUSE NORTHIAM ROAD
STAPLECROSS
ROBERTSBRIDGE
TN32 5QL
ENGLAND |
| 2022-09-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-09-14 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-05-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-06 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-01 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-04-27 |
delete address 1 VERMONT WAY ST LEONARDS ON SEA EAST SUSSEX TN37 7TN |
| 2017-04-27 |
insert address STOCKWOOD HOUSE NORTHIAM ROAD STAPLECROSS ROBERTSBRIDGE ENGLAND TN32 5QL |
| 2017-04-27 |
update registered_address |
| 2017-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM
1 VERMONT WAY ST LEONARDS ON SEA
EAST SUSSEX
TN37 7TN |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-07-07 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-06-01 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-22 => 2017-01-31 |
| 2016-01-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-07-09 |
delete address 1 VERMONT WAY ST LEONARDS ON SEA EAST SUSSEX ENGLAND TN37 7TN |
| 2015-07-09 |
insert address 1 VERMONT WAY ST LEONARDS ON SEA EAST SUSSEX TN37 7TN |
| 2015-07-09 |
insert sic_code 33170 - Repair and maintenance of other transport equipment n.e.c. |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date null => 2015-04-22 |
| 2015-07-09 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-06-11 |
update statutory_documents 22/04/15 FULL LIST |
| 2014-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |