| Date | Description |
|---|
| 2018-07-25 |
update statutory_documents DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 22/05/2024: DEFER TO 22/05/2024 |
| 2018-07-25 |
update statutory_documents NOTICE OF COMPLETION OF WINDING UP |
| 2018-03-07 |
delete address PUBLIC INTEREST UNIT (NORTH) 3 PICCADILLY PLACE MANCHESTER UK M1 3BN |
| 2018-03-07 |
insert address PUBLIC INTEREST UNIT (NORTH) 3 PICCADILLY PLACE MANCHESTER UNITED KINGDOM M1 3BN |
| 2018-03-07 |
update registered_address |
| 2017-08-07 |
insert company_previous_name LEAR CONSULTING ASSOCIATES LTD. |
| 2017-08-07 |
update name LEAR CONSULTING ASSOCIATES LTD. => SG TRADING (NW) LTD |
| 2017-07-18 |
update statutory_documents COMPANY NAME CHANGED LEAR CONSULTING ASSOCIATES LTD.
CERTIFICATE ISSUED ON 18/07/17 |
| 2017-07-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-04-26 |
delete address P.O. BOX 213 131 FRIARGATE PRESTON LANCASHIRE ENGLAND PR1 2EF |
| 2017-04-26 |
insert address PUBLIC INTEREST UNIT (NORTH) 3 PICCADILLY PLACE MANCHESTER UK M1 3BN |
| 2017-04-26 |
insert company_previous_name SG TRADING (NW) LTD |
| 2017-04-26 |
update company_status Active => Liquidation |
| 2017-04-26 |
update name SG TRADING (NW) LTD => LEAR CONSULTING ASSOCIATES LTD. |
| 2017-04-26 |
update reg_address_care_of null => THE OFFICIAL RECEIVER |
| 2017-04-26 |
update registered_address |
| 2017-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2017 FROM
OFFICE G 00 DIAMOND HOUSE
179/181 LOWER RICHMOND ROAD
RICHMOND
SURREY
TW9 4LN
ENGLAND |
| 2017-03-08 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2017-02-24 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2017-02-16 |
update statutory_documents COMPANY NAME CHANGED SG TRADING (NW) LTD
CERTIFICATE ISSUED ON 16/02/17 |
| 2017-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2017 FROM
P.O. BOX 213 131 FRIARGATE
PRESTON
LANCASHIRE
PR1 2EF
ENGLAND |
| 2017-02-09 |
delete address CHARITY FARM ELSTON LANE GRIMSARGH PRESTON ENGLAND PR2 5LE |
| 2017-02-09 |
insert address P.O. BOX 213 131 FRIARGATE PRESTON LANCASHIRE ENGLAND PR1 2EF |
| 2017-02-09 |
update registered_address |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2017 FROM
CHARITY FARM ELSTON LANE
GRIMSARGH
PRESTON
PR2 5LE
ENGLAND |
| 2017-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2017 FROM
PO BOX PO BOX 213
131 FRIARGATE
PRESTON
LANCASHIRE
PR1 2EF
ENGLAND |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ABDUAZIM RUSTAMBAYEV |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ABDUFAROUKH RUSTAMBAYEV |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MAX O'LEARY |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLMAN IVERS |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-07-07 |
delete address 25 INGLEWHITE ROAD LONGRIDGE PRESTON ENGLAND PR3 3JS |
| 2016-07-07 |
insert address CHARITY FARM ELSTON LANE GRIMSARGH PRESTON ENGLAND PR2 5LE |
| 2016-07-07 |
insert company_previous_name SHERIDAN GILLIS LIMITED |
| 2016-07-07 |
update name SHERIDAN GILLIS LIMITED => SG TRADING (NW) LTD |
| 2016-07-07 |
update registered_address |
| 2016-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
25 INGLEWHITE ROAD
LONGRIDGE
PRESTON
PR3 3JS
ENGLAND |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MR COLMAN AUUSTINE IVERS |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA PRICE |
| 2016-06-03 |
update statutory_documents COMPANY NAME CHANGED SHERIDAN GILLIS LIMITED
CERTIFICATE ISSUED ON 03/06/16 |
| 2016-05-13 |
delete address CHARITY FARM ELSTON LANE GRIMSARGH PRESTON PR2 5LE |
| 2016-05-13 |
insert address 25 INGLEWHITE ROAD LONGRIDGE PRESTON ENGLAND PR3 3JS |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-12-31 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2017-01-28 => 2017-04-29 |
| 2016-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM
CHARITY FARM ELSTON LANE
GRIMSARGH
PRESTON
PR2 5LE |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA PRICE |
| 2016-04-27 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLMAN IVERS |
| 2016-02-11 |
delete address CHARITY FARM ELSTON LANE GRIMSARGH PRESTON ENGLAND PR2 5LE |
| 2016-02-11 |
insert address CHARITY FARM ELSTON LANE GRIMSARGH PRESTON PR2 5LE |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-23 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-02-20 => 2017-01-28 |
| 2016-01-06 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 |
| 2015-12-08 |
delete address 27 INGLEWHITE ROAD LONGRIDGE PRESTON LANCS PR3 3JS |
| 2015-12-08 |
insert address CHARITY FARM ELSTON LANE GRIMSARGH PRESTON ENGLAND PR2 5LE |
| 2015-12-08 |
update registered_address |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MR COLMAN IVERS |
| 2015-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
27 INGLEWHITE ROAD
LONGRIDGE
PRESTON
LANCS
PR3 3JS |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR COLMAN AUGUSTINE IVERS |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA PRICE |
| 2015-07-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2015-07-09 |
update accounts_next_due_date 2014-10-23 => 2016-04-30 |
| 2015-06-15 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update account_ref_month 1 => 7 |
| 2015-05-21 |
update statutory_documents CURREXT FROM 31/01/2015 TO 31/07/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-04-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-03-18 |
update statutory_documents 23/01/15 FULL LIST |
| 2015-01-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-27 |
update statutory_documents FIRST GAZETTE |
| 2014-05-07 |
delete address 27 INGLEWHITE ROAD LONGRIDGE PRESTON LANCS ENGLAND PR3 3JS |
| 2014-05-07 |
insert address 27 INGLEWHITE ROAD LONGRIDGE PRESTON LANCS PR3 3JS |
| 2014-05-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-01-23 |
| 2014-05-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-04-09 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA PRICE / 09/04/2014 |
| 2013-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |