| Date | Description |
|---|
| 2023-07-18 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00024150 |
| 2022-12-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2022:LIQ. CASE NO.2 |
| 2021-12-07 |
delete address C/O MAZARS LLP ONE ST PETERS SQUARE MANCHESTER M2 3DE |
| 2021-12-07 |
insert address STANMORE HOUSE 64-68 BLACKBURN STREET MANCHESTER M26 2JS |
| 2021-12-07 |
update registered_address |
| 2021-11-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM
C/O MAZARS LLP ONE ST PETERS SQUARE
MANCHESTER
M2 3DE |
| 2021-11-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-11-09 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009485 |
| 2021-10-07 |
update company_status In Administration => Liquidation |
| 2021-09-30 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009485 |
| 2021-05-11 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-11-06 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 2020-11-06 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-11-06 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2020-02-10 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2020-01-14 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2019-12-05 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2019-11-07 |
delete address 35 RAILWAY ROAD BLACKBURN LANCASHIRE BB1 1EZ |
| 2019-11-07 |
insert address C/O MAZARS LLP ONE ST PETERS SQUARE MANCHESTER M2 3DE |
| 2019-11-07 |
update company_status Active => In Administration |
| 2019-11-07 |
update registered_address |
| 2019-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2019 FROM
35 RAILWAY ROAD
BLACKBURN
LANCASHIRE
BB1 1EZ |
| 2019-10-17 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009590,00014732 |
| 2019-06-12 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-06-12 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-06-12 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY PAUL BOLTON / 24/07/2018 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-05-13 |
update statutory_documents 31/03/16 NO MEMBER LIST |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROISIN MILLER |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROISIN MILLER |
| 2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GROVES / 09/02/2016 |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY BOLTON |
| 2015-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update num_mort_charges 4 => 5 |
| 2015-10-07 |
update num_mort_outstanding 4 => 5 |
| 2015-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022011160005 |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM EVANS |
| 2015-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE GROVES |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA KANIUK |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-27 |
update statutory_documents 31/03/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-06-16 |
update statutory_documents 31/03/14 NO MEMBER LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR TOM HUW EVANS |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARLING |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 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 |
| 2013-05-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-05-01 |
update statutory_documents ALTER ARTICLES 09/04/2013 |
| 2013-04-04 |
update statutory_documents 31/03/13 NO MEMBER LIST |
| 2013-03-13 |
update statutory_documents ADOPT ARTICLES 12/02/2013 |
| 2013-02-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-09-21 |
update statutory_documents DIRECTOR APPOINTED WENDY HUMPHREYS |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE WHITTLE |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WATKINS |
| 2012-05-18 |
update statutory_documents 12/01/12 NO MEMBER LIST |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HARLING |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MR EBRAHIM KASSIM BASSA |
| 2011-04-27 |
update statutory_documents 31/03/11 NO MEMBER LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-04-26 |
update statutory_documents 31/03/10 NO MEMBER LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WHITTLE / 31/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROISIN MARGARET MILLER / 31/03/2010 |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
| 2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW KAY |
| 2008-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07 |
| 2007-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06 |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05 |
| 2005-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/04 |
| 2004-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/03 |
| 2002-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02 |
| 2002-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/01 |
| 2001-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/00 |
| 2000-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99 |
| 1998-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/98 |
| 1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/97 |
| 1997-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/96 |
| 1995-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/95 |
| 1995-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/94 |
| 1994-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/93 |
| 1993-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/93 |
| 1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/92 |
| 1992-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/91 FROM:
198 ASHWIN STREET
LONDON
E8 3DL |
| 1991-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
| 1991-08-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1991-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/90 |
| 1990-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/89 |
| 1990-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-01-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-10-05 |
update statutory_documents ALTER MEM AND ARTS 041088 |
| 1988-04-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-04-22 |
update statutory_documents ALTER MEM AND ARTS 300388 |
| 1988-01-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1987-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |