| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/10/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address C/O MH RECOVERY LTD CITYGATE HOUSE R/O 197-199 BADDOW ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 7PZ |
| 2023-04-07 |
insert address C/O AD BUSINESS RECOVERY, SWIFT HOUSE HOFFMANNS WAY CHELMSFORD ESSEX ENGLAND CM1 1GU |
| 2023-04-07 |
update registered_address |
| 2023-01-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/10/2022:LIQ. CASE NO.1 |
| 2022-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2022 FROM
C/O MH RECOVERY LTD CITYGATE HOUSE
R/O 197-199 BADDOW ROAD
CHELMSFORD
ESSEX
CM2 7PZ
UNITED KINGDOM |
| 2022-01-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/10/2018:LIQ. CASE NO.1 |
| 2022-01-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/10/2019:LIQ. CASE NO.1 |
| 2022-01-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/10/2020:LIQ. CASE NO.1 |
| 2022-01-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/10/2021:LIQ. CASE NO.1 |
| 2018-03-07 |
delete address MARSH HAMMOND LTD PEEK HOUSE LONDON EC3M 1EB |
| 2018-03-07 |
insert address C/O MH RECOVERY LTD CITYGATE HOUSE R/O 197-199 BADDOW ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 7PZ |
| 2018-03-07 |
update registered_address |
| 2018-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2018 FROM
MARSH HAMMOND LTD
PEEK HOUSE 20 EASTCHEAP
LONDON
EC3M 1EB |
| 2017-11-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/10/2017:LIQ. CASE NO.1 |
| 2016-10-19 |
update statutory_documents NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 2016-10-19 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2016 |
| 2016-09-07 |
delete address MARSH HAMMOND & PARTNERS LLP PEAK HOUSE 20 LONDON EC3M 1EB |
| 2016-09-07 |
insert address MARSH HAMMOND LTD PEEK HOUSE LONDON EC3M 1EB |
| 2016-09-07 |
update registered_address |
| 2016-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2016 FROM
MARSH HAMMOND & PARTNERS LLP
PEAK HOUSE 20 EASTCHEAP
LONDON
EC3M 1EB |
| 2015-09-07 |
delete address 124/128 TOWN STREET HORSFORTH LEEDS LS18 4AQ |
| 2015-09-07 |
insert address MARSH HAMMOND & PARTNERS LLP PEAK HOUSE 20 LONDON EC3M 1EB |
| 2015-09-07 |
update company_status Active => Liquidation |
| 2015-09-07 |
update registered_address |
| 2015-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM
124/128 TOWN STREET
HORSFORTH
LEEDS
LS18 4AQ |
| 2015-08-10 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2015-08-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2015-08-10 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-18 |
| 2015-06-08 |
update returns_next_due_date 2015-06-27 => 2016-06-15 |
| 2015-05-18 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-02 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-03-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-03-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-03-14 |
update statutory_documents ALTER ARTICLES 06/06/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-17 |
update statutory_documents 30/05/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents 30/05/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 30/05/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-03 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WHEELHOUSE / 30/05/2010 |
| 2009-11-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHEELHOUSE / 05/06/2009 |
| 2009-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH WHEELHOUSE / 05/06/2009 |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 2008-08-13 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2004-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-28 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2003-04-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2001-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 1999-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 1998-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-06-12 |
update statutory_documents RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 1996-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS |
| 1995-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-06-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-06-16 |
update statutory_documents RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 1994-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-06-16 |
update statutory_documents RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 1994-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-07-09 |
update statutory_documents RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS |
| 1993-03-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 1993-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/92 |
| 1992-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 1991-08-13 |
update statutory_documents RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 1991-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-07-27 |
update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 1990-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/90 FROM:
CITY SQUARE HOUSE
7 WELLINGTON STREET
LEEDS
LS1 4DW |
| 1990-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-04 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1989-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-07-28 |
update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 1988-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/88 FROM:
4 SOUTH PARADE
LEEDS
LS1 5TZ |
| 1988-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-10-16 |
update statutory_documents RETURN MADE UP TO 20/09/87; FULL LIST OF MEMBERS |
| 1987-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-09 |
update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 1986-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |