| Date | Description |
|---|
| 2016-10-07 |
update company_status Active => Liquidation |
| 2016-08-31 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2007-09-13 |
update statutory_documents DISSOLVED |
| 2007-06-13 |
update statutory_documents RETURN OF FINAL MEETING RECEIVED |
| 2007-06-06 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2006-11-23 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2006-05-25 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2005-11-23 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2004-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/04 FROM:
SUITE 200 GLENFIELD PARK
LOMESHAYE BUSINESS VILLAGE
NELSON
LANCASHIRE BB9 7DR |
| 2004-11-19 |
update statutory_documents STATEMENT OF AFFAIRS |
| 2004-11-19 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
| 2004-11-12 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2001-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2000-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-11-26 |
update statutory_documents RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 1999-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/99 FROM:
PARK PAVILIONS
2 CLOS LLYN CWM
LLANSAMLET
SWANSEA SA7 9EH |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-03-20 |
update statutory_documents RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 1998-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 1997-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-03-08 |
update statutory_documents RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 1996-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 1994-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/94 FROM:
2 PARK PAVILIONS
PHEONIX WAY
LLANSAMLET
SWANSEA SA7 9EH |
| 1994-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-17 |
update statutory_documents RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS |
| 1993-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/93 FROM:
UNIT 14
LONLAS BUSINESS PARK
SKEWEN
NEATH,WEST GLAMORGAN SA10 6RP |
| 1993-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-30 |
update statutory_documents RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS |
| 1993-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1992-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/92 FROM:
6 DYLAN CLOSE
KILLAY
SWANSEA
WEST GLAMORGAN SA2 7RW |
| 1992-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/92 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA ST.
LONDON
EC4V 4DD |
| 1992-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |