| Date | Description |
|---|
| 2024-06-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/04/2024:LIQ. CASE NO.1 |
| 2024-05-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-05-11 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007232 |
| 2023-06-14 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-06-14 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-06-07 |
delete address 9 RIVER COURT BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD MIDDLESBROUGH ENGLAND TS2 1RT |
| 2023-06-07 |
insert address GROUND FLOOR PORTLAND HOUSE NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AL |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-04-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2023 FROM
9 RIVER COURT
BRIGHOUSE BUSINESS VILLAGE
BRIGHOUSE ROAD
MIDDLESBROUGH
TS2 1RT
ENGLAND |
| 2023-04-21 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-04-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
delete address EARLSWAY EARLSWAY TEESSIDE INDUSTRIAL ESTATE STOCKTON-ON-TEES ENGLAND TS17 9JU |
| 2023-04-07 |
insert address 9 RIVER COURT BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD MIDDLESBROUGH ENGLAND TS2 1RT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALKINSHAW MCLEAN / 30/01/2023 |
| 2023-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN BRUCE / 31/01/2023 |
| 2023-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HIND / 31/01/2023 |
| 2023-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT WALKINSHAW MCLEAN / 31/01/2023 |
| 2023-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2023 FROM
9 BRIGHOUSE BUSINESS VILLAGE
9 RIVER COURT
BRIGHOUSE ROAD
MIDDLESBROUGH
TS2 1RT
ENGLAND |
| 2023-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2023 FROM
9 RIVER COURT
BRIGHOUSE BUSINESS VILLAGE
BRIGHOUSE ROAD
MIDDLESBROUGH
TS2 1RT
ENGLAND |
| 2023-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2023 FROM
UNIT 3A LOCKHEED CLOSE
PRESTON FARM INDUSTRIAL ESTATE
STOCKTON-ON-TEES
TS18 3BP
ENGLAND |
| 2022-12-08 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2022 FROM
EARLSWAY EARLSWAY
TEESSIDE INDUSTRIAL ESTATE
STOCKTON-ON-TEES
TS17 9JU
ENGLAND |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2022-06-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-04 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-20 |
update statutory_documents ADOPT ARTICLES 29/11/2021 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
| 2021-08-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-13 |
update statutory_documents ADOPT ARTICLES 09/03/2021 |
| 2021-08-13 |
update statutory_documents ADOPT ARTICLES 18/03/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HIND |
| 2020-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN BRUCE |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2020-09-16 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 114 |
| 2020-09-16 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 114 |
| 2020-09-16 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 114 |
| 2020-08-07 |
update num_mort_charges 0 => 1 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103174840001 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN BRUCE |
| 2019-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HIND / 15/02/2019 |
| 2019-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALKINSHAW MCLEAN / 15/02/2019 |
| 2019-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HIND / 15/02/2019 |
| 2019-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT WALKINSHAW MCLEAN / 15/02/2019 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-08 => 2019-05-31 |
| 2018-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-09 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 110 |
| 2017-10-07 |
delete address 4 DOURO TERRACE SUNDERLAND TYNE & WEAR UNITED KINGDOM SR2 7DX |
| 2017-10-07 |
insert address EARLSWAY EARLSWAY TEESSIDE INDUSTRIAL ESTATE STOCKTON-ON-TEES ENGLAND TS17 9JU |
| 2017-10-07 |
update registered_address |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-10-02 |
update statutory_documents CESSATION OF ANDREW GRAEME EVANS AS A PSC |
| 2017-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2017 FROM
4 DOURO TERRACE
SUNDERLAND
TYNE & WEAR
SR2 7DX
UNITED KINGDOM |
| 2017-01-04 |
update statutory_documents 04/11/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 2016-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |