| Date | Description |
|---|
| 2016-12-20 |
update company_status Active => Liquidation |
| 2016-09-26 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2002-06-20 |
update statutory_documents DISSOLVED |
| 2002-05-17 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2002-03-20 |
update statutory_documents RETURN OF FINAL MEETING RECEIVED |
| 2002-02-19 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2001-07-31 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2001-02-01 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2000-08-21 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2000-02-10 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 1999-08-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 1999-02-02 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 1998-09-21 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 1998-02-09 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 1997-08-01 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 1997-02-05 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 1996-09-11 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 1995-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/95 FROM:
BRIDGE GATE
55-57 HIGH STREET
REDHILL
SURREY RH1 1RX |
| 1995-08-09 |
update statutory_documents STATEMENT OF AFFAIRS |
| 1995-08-09 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
| 1995-08-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 1995-08-09 |
update statutory_documents RES RE LIQ APPT |
| 1995-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/95 FROM:
UNIT 12 GARDNER IND EST
KENT HOUSE LANE
BECKENHAM
KENT BR3 1JL |
| 1994-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/93 FROM:
UNIT G, BRIDGE ROAD INDUSTRIAL
ESTATE, BRIDGE ROAD
SOUTHALL
MIDDLESEX UB2 4AB |
| 1993-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-04-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-23 |
update statutory_documents RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 1990-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/89 FROM:
WENTWORTH HOUSE
81 83 HIGH ST NORTH
DUNSTABLE
BEDS LU6 1JJ |
| 1989-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 1987-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-11 |
update statutory_documents COMPANY NAME CHANGED
LUTON ERECTION CO. LIMITED
CERTIFICATE ISSUED ON 14/09/87 |
| 1987-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-27 |
update statutory_documents ADOPT MEM AND ARTS 030887 |
| 1987-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10 |
| 1986-10-17 |
update statutory_documents RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 1986-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1986-08-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |