| Date | Description |
|---|
| 2019-11-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2019:LIQ. CASE NO.2 |
| 2019-10-07 |
delete address GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 2019-10-07 |
insert address 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 2019-10-07 |
update registered_address |
| 2019-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2019 FROM
GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD |
| 2019-01-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/10/2018:LIQ. CASE NO.2 |
| 2017-12-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/10/2017:LIQ. CASE NO.2 |
| 2017-01-05 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2016 |
| 2016-03-08 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000996 |
| 2016-03-08 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003327 |
| 2015-11-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2015-11-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2015-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY
AYLESBURY
BUCKINGHAMSHIRE
HP19 8YF |
| 2015-11-10 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2015-11-09 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2013-05-01 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2013-02-01 |
update statutory_documents RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 2012-02-09 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2012-02-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2012-02-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2012-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2012 FROM
C/O MERCER & HOLE
76 SHOE LANE
LONDON
EC4A 3JB |
| 2011-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-09-28 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2010-09-28 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2010-08-11 |
update statutory_documents 05/08/10 FULL LIST |
| 2009-10-27 |
update statutory_documents 05/08/09 FULL LIST |
| 2009-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2009 FROM
344-348 HIGH ROAD
ILFORD
ESSEX
IG1 1QP |
| 2008-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-06-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 2006-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/06 FROM:
11/13 CLEMENTS ROAD
ILFORD
IG1 1BA |
| 2006-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-16 |
update statutory_documents AGREEMENT 07/06/06 |
| 2006-06-06 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2005-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-11-11 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 |
| 2004-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |