| Date | Description |
|---|
| 2024-03-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2023:LIQ. CASE NO.2 |
| 2023-04-07 |
update company_status In Administration => Liquidation |
| 2023-01-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-08 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00025952 |
| 2022-07-07 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-03-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2022-02-25 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-02-08 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-01-07 |
delete address UNIT 9, COATES INDUSTRIAL ESTATE MIDDLEWICH ROAD BYLEY, CHESHIRE MIDDLEWICH ENGLAND CW10 9NX |
| 2022-01-07 |
insert address C/O INSOLVENCY ONE LIMITED 1 AIRE STREET LEEDS LS1 4PR |
| 2022-01-07 |
update company_status Active => In Administration |
| 2022-01-07 |
update registered_address |
| 2021-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2021 FROM
UNIT 9, COATES INDUSTRIAL ESTATE MIDDLEWICH ROAD
BYLEY, CHESHIRE
MIDDLEWICH
CW10 9NX
ENGLAND |
| 2021-12-17 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00025952 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-10-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_ref_month 3 => 12 |
| 2021-06-01 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-04-07 |
delete address UNIT 9 COATES INDUSTRIAL ESTATE MIDDLEWICH ROAD BYLEY CHESHIRE ENGLAND CW10 9NT |
| 2021-04-07 |
insert address UNIT 9, COATES INDUSTRIAL ESTATE MIDDLEWICH ROAD BYLEY, CHESHIRE MIDDLEWICH ENGLAND CW10 9NX |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2021 FROM
UNIT 9 COATES INDUSTRIAL ESTATE
MIDDLEWICH ROAD
BYLEY
CHESHIRE
CW10 9NT
ENGLAND |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095635130001 |
| 2020-10-30 |
delete address 25 PARK STREET MACCLESFIELD CHESHIRE UNITED KINGDOM SK11 6SS |
| 2020-10-30 |
insert address UNIT 9 COATES INDUSTRIAL ESTATE MIDDLEWICH ROAD BYLEY CHESHIRE ENGLAND CW10 9NT |
| 2020-10-30 |
update registered_address |
| 2020-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2020 FROM
25 PARK STREET MACCLESFIELD
CHESHIRE
SK11 6SS
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 2020-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC KOLODNER |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ERIC ARTHUR KOLODNER |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JON FREWIN |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR TIM BROOKSBANK |
| 2020-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMTECH DEVELOPMENTS HOLDINGS LTD |
| 2020-03-02 |
update statutory_documents CESSATION OF ANDREW MEDLICOTT AS A PSC |
| 2020-03-02 |
update statutory_documents CESSATION OF DENISE ANN MEDLICOTT AS A PSC |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MEDLICOTT |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE MEDLICOTT |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MEDLICOTT |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-04-27 |
| 2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-04 |
update statutory_documents 27/04/16 FULL LIST |
| 2015-07-07 |
update account_ref_day 30 => 31 |
| 2015-07-07 |
update account_ref_month 4 => 3 |
| 2015-07-07 |
update accounts_next_due_date 2017-01-27 => 2016-12-31 |
| 2015-06-17 |
update statutory_documents 04/06/15 STATEMENT OF CAPITAL GBP 99 |
| 2015-06-12 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 2015-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |