| Date | Description |
|---|
| 2023-11-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 14 BARNFIELD ROAD PARK FARM INDUSTRIAL ESTATE FOLKESTONE KENT ENGLAND CT19 5EY |
| 2023-04-07 |
insert address WILSON FIELD LIMITED, THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-10-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-10-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2022 FROM
14 BARNFIELD ROAD
PARK FARM INDUSTRIAL ESTATE
FOLKESTONE
KENT
CT19 5EY
ENGLAND |
| 2022-10-11 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-10-11 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE FRIEND / 28/10/2019 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE RICHARDSON |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-29 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-28 => 2018-06-30 |
| 2017-10-18 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-08-07 |
update account_ref_day 31 => 30 |
| 2017-08-07 |
update account_ref_month 10 => 9 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-10-28 |
| 2017-07-28 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 30/09/2016 |
| 2016-12-19 |
delete address HALE COTTAGE MAIN ROAD SELLINGE ASHFORD KENT TN25 6EQ |
| 2016-12-19 |
insert address 14 BARNFIELD ROAD PARK FARM INDUSTRIAL ESTATE FOLKESTONE KENT ENGLAND CT19 5EY |
| 2016-12-19 |
update registered_address |
| 2016-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2016 FROM
HALE COTTAGE MAIN ROAD
SELLINGE
ASHFORD
KENT
TN25 6EQ |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-07-01 => 2017-07-31 |
| 2015-11-07 |
delete address HALE COTTAGE MAIN ROAD SELLINGE ASHFORD KENT ENGLAND TN25 6EQ |
| 2015-11-07 |
insert address HALE COTTAGE MAIN ROAD SELLINGE ASHFORD KENT TN25 6EQ |
| 2015-11-07 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-10-15 |
update statutory_documents 01/10/15 FULL LIST |
| 2014-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |