| Date | Description |
|---|
| 2015-05-28 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2014-06-25 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2014-03-25 |
update statutory_documents RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 2014-01-13 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2013 |
| 2013-06-24 |
delete address PARK HOUSE 37 CLARENCE STREET LEICESTER UNITED KINGDOM LE1 3RW |
| 2013-06-24 |
insert address PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update company_status Active => Liquidation |
| 2012-12-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2012-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2012 FROM
PARK HOUSE 37 CLARENCE STREET
LEICESTER
LE1 3RW
UNITED KINGDOM |
| 2012-11-29 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2012-11-29 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2012-04-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents 28/01/12 FULL LIST |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SQUIRES |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 28/01/11 FULL LIST |
| 2011-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2011 FROM
3 WARREN PARK WAY
THE WARRENS BUSINESS PARK
ENDERBY
LEICESTER
LE19 4SA |
| 2010-05-14 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HAYDN SQUIRES / 01/10/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIAN SQUIRES / 01/10/2009 |
| 2010-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DARREN HAYDN SQUIRES / 01/10/2009 |
| 2010-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2010 FROM
PARK HOUSE 37 CLARENCE STREET
LEICESTER
LE1 3RW |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2008 FROM
70 LONDON ROAD
LEICESTER
LE2 0QD |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-02-05 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/08/03 |
| 2003-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/03 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ |
| 2003-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |