| Date | Description |
|---|
| 2023-07-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/05/2023:LIQ. CASE NO.1 |
| 2023-07-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-10 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009038 |
| 2022-08-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/05/2022:LIQ. CASE NO.1 |
| 2021-08-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/05/2021:LIQ. CASE NO.1 |
| 2021-07-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-07-06 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009019 |
| 2020-08-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/05/2020:LIQ. CASE NO.1 |
| 2019-08-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/05/2019:LIQ. CASE NO.1 |
| 2018-08-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/05/2018:LIQ. CASE NO.1 |
| 2018-03-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-03-21 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009317 |
| 2018-02-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/05/2017:LIQ. CASE NO.1 |
| 2016-08-17 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2016-07-08 |
delete address KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB |
| 2016-07-08 |
insert address HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH SO53 3TY |
| 2016-07-08 |
update company_status Active => Liquidation |
| 2016-07-08 |
update registered_address |
| 2016-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM
KINTYRE HOUSE 70 HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BB |
| 2016-06-16 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2016-06-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2016-06-16 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-11-09 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-10-19 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-07-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED NB CONSULTING LIMITED |
| 2015-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC INFO LIMITED |
| 2015-06-09 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR KARIM MOUDI |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSE RUSSELL |
| 2015-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2015-03-07 |
delete address JOHN COLETTA & CO CHARTERED SECRETARIES 142 NORTHAMPTON ROAD WELLINGBOROUGH NORTHANTS NN8 3PJ |
| 2015-03-07 |
insert address KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB |
| 2015-03-07 |
update registered_address |
| 2015-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2015 FROM
JOHN COLETTA & CO CHARTERED SECRETARIES
142 NORTHAMPTON ROAD
WELLINGBOROUGH
NORTHANTS
NN8 3PJ |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-11-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-10-24 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-06 => 2015-02-28 |
| 2014-03-08 |
update num_mort_outstanding 2 => 1 |
| 2014-03-08 |
update num_mort_satisfied 0 => 1 |
| 2014-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2014-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-01-07 |
update account_ref_day 30 => 31 |
| 2014-01-07 |
update account_ref_month 9 => 5 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2014-03-06 |
| 2013-12-06 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 31/05/2013 |
| 2013-11-07 |
delete address JOHN COLETTA & CO CHARTERED SECRETARIES 142 NORTHAMPTON ROAD WELLINGBOROUGH NORTHANTS UNITED KINGDOM NN8 3PJ |
| 2013-11-07 |
insert address JOHN COLETTA & CO CHARTERED SECRETARIES 142 NORTHAMPTON ROAD WELLINGBOROUGH NORTHANTS NN8 3PJ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-10-17 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-08-01 |
update account_category SMALL => FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-23 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-12-03 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2012-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-29 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-07-24 |
update statutory_documents SECOND FILING WITH MUD 13/09/11 FOR FORM AR01 |
| 2012-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLETTA |
| 2011-10-14 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED JESSE RUSSELL |
| 2011-02-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, 136 TUDOR CRESCENT, ILFORD, ESSEX, IG6 2SD |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COLETTA |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE NIRMALA |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOACHIM VICTOR |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPHINE NIRMALA |
| 2010-11-02 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents 13/09/09 FULL LIST |
| 2009-07-15 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents SECRETARY APPOINTED COSEC INFO LIMITED |
| 2007-12-03 |
update statutory_documents COMPANY NAME CHANGED
T & L CONTRACTING LIMITED
CERTIFICATE ISSUED ON 03/12/07 |
| 2007-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |