| Date | Description |
|---|
| 2024-07-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2024:LIQ. CASE NO.1 |
| 2023-09-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2023:LIQ. CASE NO.1 |
| 2022-07-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2022:LIQ. CASE NO.1 |
| 2021-07-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2021:LIQ. CASE NO.1 |
| 2021-05-18 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009028 |
| 2020-08-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2020:LIQ. CASE NO.1 |
| 2019-08-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2019:LIQ. CASE NO.1 |
| 2018-08-09 |
update company_status Active => Liquidation |
| 2018-07-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-07-19 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2018-07-19 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2018-07-07 |
delete address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG |
| 2018-07-07 |
insert address 5 TABLEY COURT VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1EZ |
| 2018-07-07 |
update registered_address |
| 2018-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2018 FROM
BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
WA1 1RG |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2018 |
| 2017-11-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/11/2017 |
| 2017-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACKIE MCLEAN |
| 2017-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-07 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-07-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-04 |
update statutory_documents FIRST GAZETTE |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-24 => 2017-04-30 |
| 2016-04-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON UNITED KINGDOM WA1 1RG |
| 2015-08-11 |
insert address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG |
| 2015-08-11 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date null => 2015-07-24 |
| 2015-08-11 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-07-24 |
update statutory_documents 24/07/15 FULL LIST |
| 2014-11-10 |
update statutory_documents 23/10/14 STATEMENT OF CAPITAL GBP 2 |
| 2014-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |