| Date | Description |
|---|
| 2023-10-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-29 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00010430 |
| 2023-04-07 |
delete address 10 SPRING LANE SHEPSHED LOUGHBOROUGH UNITED KINGDOM LE12 9JE |
| 2023-04-07 |
insert address WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-03-31 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-02-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2023 FROM
10 SPRING LANE
SHEPSHED
LOUGHBOROUGH
LE12 9JE
UNITED KINGDOM |
| 2023-02-18 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-02-18 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID BARKER / 26/09/2018 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103964870001 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103964870002 |
| 2022-09-08 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update account_ref_day 31 => 30 |
| 2022-09-07 |
update account_ref_month 12 => 6 |
| 2022-08-19 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/06/2022 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-09-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 103964870001 |
| 2021-09-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 103964870001 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2018-08-09 |
update num_mort_charges 1 => 2 |
| 2018-08-09 |
update num_mort_outstanding 1 => 2 |
| 2018-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103964870002 |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-27 => 2019-09-30 |
| 2018-05-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_ref_day 30 => 31 |
| 2018-04-07 |
update account_ref_month 9 => 12 |
| 2018-03-09 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 2017-11-07 |
insert company_previous_name Q & A ENGINEERING SOLUTIONS LIMITED |
| 2017-11-07 |
update name Q & A ENGINEERING SOLUTIONS LIMITED => MANUFACTURING & MAINTENANCE ENGINEERING LTD |
| 2017-10-24 |
update statutory_documents COMPANY NAME CHANGED Q & A ENGINEERING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 24/10/17 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-10-11 |
update statutory_documents 26/09/17 STATEMENT OF CAPITAL GBP 2 |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BARKER / 26/09/2017 |
| 2017-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID BARKER / 26/09/2017 |
| 2017-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID BARKER / 27/09/2016 |
| 2017-09-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-05-07 |
update num_mort_charges 0 => 1 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103964870001 |
| 2016-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |