| Date | Description |
|---|
| 2023-08-07 |
delete address 1 CITY ROAD EAST MANCHESTER M15 4PN |
| 2023-08-07 |
insert address C/O XEINADIN CORPORATE RECOVERY 100 BARBIROLLI SQUARE MANCHESTER M2 3BD |
| 2023-08-07 |
update registered_address |
| 2023-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2023 FROM
1 CITY ROAD EAST
MANCHESTER
M15 4PN |
| 2023-05-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/04/2023:LIQ. CASE NO.1 |
| 2022-05-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/04/2022:LIQ. CASE NO.1 |
| 2021-06-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/04/2021:LIQ. CASE NO.1 |
| 2020-06-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/04/2020:LIQ. CASE NO.1 |
| 2019-06-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/04/2019:LIQ. CASE NO.1 |
| 2018-05-07 |
delete address THE DOWER HOUSE 108 HIGH STREET BERKHAMSTED HERTS HP4 2BL |
| 2018-05-07 |
insert address 1 CITY ROAD EAST MANCHESTER M15 4PN |
| 2018-05-07 |
update company_status Active => Liquidation |
| 2018-05-07 |
update registered_address |
| 2018-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2018 FROM
THE DOWER HOUSE 108 HIGH STREET
BERKHAMSTED
HERTS
HP4 2BL |
| 2018-04-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-04-24 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2018-04-24 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HAGUE / 01/04/2017 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-08 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HAGUE / 12/04/2016 |
| 2016-02-07 |
delete address THE DOWER HOUSE 108 HIGH STREET BERKHAMSTED HERTS UNITED KINGDOM HP4 2BL |
| 2016-02-07 |
insert address THE DOWER HOUSE 108 HIGH STREET BERKHAMSTED HERTS HP4 2BL |
| 2016-02-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date null => 2015-12-08 |
| 2016-02-07 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-20 |
update statutory_documents 08/12/15 FULL LIST |
| 2014-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |