Date | Description |
2023-04-20 |
update statutory_documents O/C RESTORATION - PREV IN LIQ CVL |
2017-12-11 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
2017-09-11 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
2017-02-09 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2016 |
2016-02-11 |
delete address 20 CORNHILL LINCOLN LN5 7HB |
2016-02-11 |
insert address 18-22 LLOYD STREET MANCHESTER M2 5WA |
2016-02-11 |
update reg_address_care_of null => BENNETT JONES INSOLVENCY |
2016-02-11 |
update registered_address |
2016-02-05 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2015 |
2016-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2016 FROM
20 CORNHILL
LINCOLN
LN5 7HB |
2014-12-17 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2014 |
2014-03-07 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2013 |
2013-06-24 |
delete address UNIT M AIREDALE TRADING PARK SKIPTON ROAD, CROSS HILLS KEIGHLEY WEST YORKSHIRE BD20 7DS |
2013-06-24 |
insert address 20 CORNHILL LINCOLN LN5 7HB |
2013-06-24 |
update company_status Active => Liquidation |
2013-06-24 |
update registered_address |
2013-06-22 |
update num_mort_charges 2 => 3 |
2013-06-22 |
update num_mort_outstanding 2 => 3 |
2012-12-20 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
2012-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2012 FROM
UNIT M AIREDALE TRADING PARK
SKIPTON ROAD, CROSS HILLS
KEIGHLEY
WEST YORKSHIRE
BD20 7DS |
2012-12-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2012-12-11 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2012-08-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2012-02-15 |
update statutory_documents 28/03/11 STATEMENT OF CAPITAL GBP 150070 |
2012-01-05 |
update statutory_documents 29/12/11 FULL LIST |
2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-01 |
update statutory_documents DIRECTOR APPOINTED MR LUKE PRENTICE |
2011-11-30 |
update statutory_documents SECRETARY APPOINTED MR PHILIP CROSSLEY |
2011-11-30 |
update statutory_documents 29/11/11 STATEMENT OF CAPITAL GBP 150070 |
2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON SPENCER |
2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PALMER |
2011-02-14 |
update statutory_documents 29/12/10 FULL LIST |
2011-01-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICHOLSON |
2010-11-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE EDWARDS |
2010-02-12 |
update statutory_documents 29/12/09 FULL LIST |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LONSDALE / 05/02/2010 |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PALMER / 05/02/2010 |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WRIGHT / 05/02/2010 |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLSON / 05/02/2010 |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE EDWARDS / 05/02/2010 |
2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN GRANGE |
2010-01-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-08-14 |
update statutory_documents DIRECTOR APPOINTED ADRIAN LONSDALE |
2009-08-14 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PALMER |
2009-08-14 |
update statutory_documents DIRECTOR APPOINTED DARREN LEE GRANGE |
2009-02-11 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
2008-08-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-03-15 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
2008-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLSON / 05/04/2007 |
2008-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE EDWARDS / 05/04/2007 |
2008-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON SPENCER / 06/04/2007 |
2008-01-17 |
update statutory_documents NC INC ALREADY ADJUSTED
06/04/07 |
2008-01-17 |
update statutory_documents £ NC 100/104
06/04/07 |
2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
2006-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-01 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
2005-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-05 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-05 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-21 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
2005-01-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
2004-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
2003-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
2002-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-12-19 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
2001-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
2000-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-12-20 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
1999-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-01-05 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
1998-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-01-11 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
1997-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
1996-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
1995-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-01-13 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
1994-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-01-11 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
1993-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
1992-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1992-01-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 07/12 TO 31/12 |
1991-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/12/90 |
1991-04-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-04-06 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/12/89 |
1989-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 07/12 |
1989-02-20 |
update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
1989-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/12/88 |
1989-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/89 FROM:
5 LYTHAM CLOSE
SKIPTON
NORTH YORKSHIRE
BD23 2LF |
1989-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-11-01 |
update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
1987-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-09-13 |
update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
1986-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |