| Date | Description |
|---|
| 2024-04-07 |
update company_status In Administration => In Administration/Administrative Receiver |
| 2023-09-07 |
delete address C/O KAY JOHNSON GEE CORPORATE RECOVER 1 CITY ROAD EAST MANCHESTER M15 4PN |
| 2023-09-07 |
insert address C/O XEINADIN CORPORATE RECOVERY 100 BARBIROLLI SQUARE MANCHESTER M2 3BD |
| 2023-09-07 |
update registered_address |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
C/O KAY JOHNSON GEE CORPORATE RECOVER 1 CITY ROAD EAST
MANCHESTER
M15 4PN |
| 2023-04-28 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-03-25 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2022-10-26 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-05-07 |
update company_status Active => In Administration |
| 2022-04-21 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-04-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2022-04-07 |
delete address UNIT 1 TOWNLEY PARK HANSON STREET MIDDLETON GREATER MANCHESTER M24 2UF |
| 2022-04-07 |
insert address C/O KAY JOHNSON GEE CORPORATE RECOVER 1 CITY ROAD EAST MANCHESTER M15 4PN |
| 2022-04-07 |
update num_mort_charges 4 => 5 |
| 2022-04-07 |
update num_mort_outstanding 3 => 1 |
| 2022-04-07 |
update num_mort_satisfied 1 => 4 |
| 2022-04-07 |
update registered_address |
| 2022-04-05 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-04-04 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009567,00014270,00015336 |
| 2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
UNIT 1 TOWNLEY PARK HANSON STREET
MIDDLETON
GREATER MANCHESTER
M24 2UF |
| 2022-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095816320004 |
| 2022-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095816320005 |
| 2022-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095816320002 |
| 2022-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095816320003 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-01-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-01-31 |
| 2021-06-30 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES |
| 2020-06-07 |
update account_ref_day 31 => 30 |
| 2020-06-07 |
update account_ref_month 3 => 9 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-05-12 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2020-02-07 |
update num_mort_charges 3 => 4 |
| 2020-02-07 |
update num_mort_outstanding 2 => 3 |
| 2020-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095816320004 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-25 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MELLORS / 20/09/2018 |
| 2018-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MELLORS / 20/09/2018 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-12-18 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-11-07 |
update num_mort_charges 2 => 3 |
| 2017-11-07 |
update num_mort_satisfied 0 => 1 |
| 2017-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095816320001 |
| 2017-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095816320003 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-05-07 |
delete address UNIT E JUBILEE PARK, HANSON CLOSE MIDDLETON MANCHESTER UNITED KINGDOM M24 2UH |
| 2017-05-07 |
insert address UNIT 1 TOWNLEY PARK HANSON STREET MIDDLETON GREATER MANCHESTER M24 2UF |
| 2017-05-07 |
update num_mort_charges 1 => 2 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-05-07 |
update registered_address |
| 2017-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2017 FROM
UNIT E JUBILEE PARK, HANSON CLOSE
MIDDLETON
MANCHESTER
M24 2UH
UNITED KINGDOM |
| 2017-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095816320002 |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN HORN |
| 2016-06-07 |
insert sic_code 33120 - Repair of machinery |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-05-08 |
| 2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-24 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-05-12 |
update account_ref_month 5 => 3 |
| 2016-05-12 |
update accounts_next_due_date 2017-02-08 => 2016-12-31 |
| 2016-04-21 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 2015-07-07 |
insert company_previous_name EES REALISATION LTD |
| 2015-07-07 |
update name EES REALISATION LTD => ELEVATED ENGINEERING SERVICES LIMITED |
| 2015-07-07 |
update num_mort_charges 0 => 1 |
| 2015-07-07 |
update num_mort_outstanding 0 => 1 |
| 2015-06-03 |
update statutory_documents COMPANY NAME CHANGED EES REALISATION LTD
CERTIFICATE ISSUED ON 03/06/15 |
| 2015-06-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095816320001 |
| 2015-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |