| Date | Description |
|---|
| 2021-05-27 |
update statutory_documents O/C RESTORATION - PREV IN LIQ CVL |
| 2020-03-30 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2019-12-30 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 2019-08-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2019:LIQ. CASE NO.2 |
| 2018-08-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2018:LIQ. CASE NO.2 |
| 2017-11-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2017-11-27 |
update statutory_documents COURT ORDER INSOLVENCY:C.O. TO APPOINT LIQUIDATOR |
| 2017-09-22 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008751,00008751,00008751,00008751 |
| 2017-08-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2017:LIQ. CASE NO.2 |
| 2016-07-11 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/06/2016 |
| 2016-07-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2016-07-07 |
update company_status In Administration => Liquidation |
| 2016-06-27 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 2016-04-18 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2016 |
| 2015-11-23 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
| 2015-11-08 |
delete address DELOITTE LLP 1 CITY SQUARE LEEDS LS1 2AL |
| 2015-11-08 |
insert address DELOITTE LLP 1 CITY SQUARE LEEDS LS1 7AL |
| 2015-11-08 |
update registered_address |
| 2015-11-03 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2015-10-27 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 2015-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2015 FROM
DELOITTE LLP 1 CITY SQUARE
LEEDS
LS1 2AL |
| 2015-10-07 |
delete address BRIDGE STREET WORKS CLAY CROSS DERBYSHIRE S45 9NU |
| 2015-10-07 |
insert address DELOITTE LLP 1 CITY SQUARE LEEDS LS1 2AL |
| 2015-10-07 |
update company_status Active => In Administration |
| 2015-10-07 |
update registered_address |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
BRIDGE STREET WORKS
CLAY CROSS
DERBYSHIRE
S45 9NU |
| 2015-09-23 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2015-02-07 |
update num_mort_charges 11 => 12 |
| 2015-02-07 |
update num_mort_outstanding 3 => 4 |
| 2015-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017223880012 |
| 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 |
| 2014-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-22 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-05-07 |
update num_mort_outstanding 4 => 3 |
| 2014-05-07 |
update num_mort_satisfied 7 => 8 |
| 2014-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 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 |
| 2013-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-24 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ARCHIBALD HALL / 29/09/2013 |
| 2013-06-25 |
update num_mort_charges 10 => 11 |
| 2013-06-25 |
update num_mort_outstanding 3 => 4 |
| 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 |
| 2013-06-23 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-23 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-21 |
update num_mort_outstanding 4 => 3 |
| 2013-06-21 |
update num_mort_satisfied 6 => 7 |
| 2013-06-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-04 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HALL / 30/09/2012 |
| 2012-06-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-04 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERARD HALL / 30/09/2011 |
| 2011-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HALL / 30/09/2011 |
| 2011-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENIS HALL / 30/09/2011 |
| 2011-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ARCHIBALD HALL / 30/09/2011 |
| 2011-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW GERARD HALL / 30/09/2011 |
| 2010-10-20 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-10-21 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-10-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-09-30 |
update statutory_documents SECRETARY APPOINTED ANDREW GERARD HALL |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER KENYON |
| 2009-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 2007-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents £ IC 10000/7800
15/11/01
£ SR 2200@1=2200 |
| 2002-02-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 1997-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1995-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 1994-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 1993-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-29 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 1992-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-03-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 1991-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 1991-02-12 |
update statutory_documents RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 1990-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-04-04 |
update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 1990-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-02-01 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 1989-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1987-10-21 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 1987-01-22 |
update statutory_documents RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 1986-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-03-13 |
update statutory_documents SATISFACTION OF MORTGAGE/CHARGE |
| 1983-09-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1983-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |