| Date | Description |
|---|
| 2023-04-07 |
update company_status In Administration/Administrative Receiver => Active |
| 2022-10-19 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2018-12-04 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2018-10-07 |
update company_status In Administration => In Administration/Administrative Receiver |
| 2018-09-04 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 2018-04-04 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2017-10-19 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2017-09-05 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2017-03-31 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2017 |
| 2016-11-14 |
update statutory_documents NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 2016-11-02 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2016-10-21 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 2016-10-07 |
delete address ELM TREE STREET BELLE VUE WAKEFIELD WEST YORKSHIRE WF1 5EQ |
| 2016-10-07 |
insert address CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL |
| 2016-10-07 |
update company_status Active => In Administration |
| 2016-10-07 |
update registered_address |
| 2016-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2016 FROM
ELM TREE STREET
BELLE VUE
WAKEFIELD
WEST YORKSHIRE
WF1 5EQ |
| 2016-09-05 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY RICHARDSON |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-08 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-11 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 2014-11-11 |
update statutory_documents 11/11/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 2013-11-11 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-06 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-24 |
update num_mort_outstanding 4 => 2 |
| 2013-06-24 |
update num_mort_satisfied 3 => 5 |
| 2013-06-23 |
update num_mort_charges 5 => 7 |
| 2013-06-23 |
update num_mort_outstanding 2 => 4 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-22 |
update num_mort_charges 4 => 5 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2013-01-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2013-01-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 2012-11-19 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR COOPER |
| 2012-11-12 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-10-24 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 2012-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-10-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-09-04 |
update statutory_documents SECRETARY APPOINTED MR ALASTAIR COOPER |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES RIDGWAY |
| 2012-08-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-07-09 |
update statutory_documents SECRETARY APPOINTED MR CHARLES MARK RIDGWAY |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NICHOL |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR NICHOL |
| 2012-05-16 |
update statutory_documents PREVSHO FROM 06/06/2012 TO 29/02/2012 |
| 2012-02-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-12-29 |
update statutory_documents 06/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SLATER |
| 2011-06-28 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 06/06/2011 |
| 2011-06-14 |
update statutory_documents ADOPT ARTICLES 02/06/2011 |
| 2011-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2011 FROM
THORNES LANE
WAKEFIELD
WEST YORKSHIRE
WF1 5RW |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR JOHN NICHOL |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MR BARRY RICHARDSON |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MARK RIDGWAY |
| 2011-06-13 |
update statutory_documents SECRETARY APPOINTED ALISTAIR JOHN NICHOL |
| 2011-06-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-06-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SLATER |
| 2010-12-08 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-12-08 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SLATER |
| 2010-10-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-07 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-10-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-04 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 2004-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-01-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 2001-01-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 1999-01-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 1998-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 14/11/97; CHANGE OF MEMBERS |
| 1997-02-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 1996-12-23 |
update statutory_documents RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 1996-02-15 |
update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 1996-02-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 1995-06-28 |
update statutory_documents £ IC 3114/3079
31/03/95
£ SR 35@1=35 |
| 1995-01-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 1994-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-04-18 |
update statutory_documents £ IC 3125/1750
29/03/94
£ SR 1375@1=1375 |
| 1994-04-11 |
update statutory_documents £ IC 4500/3125
29/03/94
£ SR 1375@1=1375 |
| 1994-04-11 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/03/94 |
| 1994-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-06 |
update statutory_documents RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 1993-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-23 |
update statutory_documents RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 1993-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/92 |
| 1992-02-19 |
update statutory_documents RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 1991-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-11 |
update statutory_documents RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 1990-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-08 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1989-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-24 |
update statutory_documents RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 1988-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-11-19 |
update statutory_documents RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 1987-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-01 |
update statutory_documents RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 1986-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1927-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1927-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |