| Date | Description |
|---|
| 2024-06-22 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-03-22 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2023-05-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2023:LIQ. CASE NO.1 |
| 2022-06-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2022:LIQ. CASE NO.1 |
| 2021-09-17 |
update statutory_documents NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00023232 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 26 BRAMCOTE ROAD ROWLEY FIELDS AVENUE LEICESTER LEICESTERSHIRE LE3 2ED |
| 2021-05-07 |
insert address 8 WARREN PARK WAY ENDERBY LE19 4SA |
| 2021-05-07 |
update company_status Active => Liquidation |
| 2021-05-07 |
update registered_address |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
26 BRAMCOTE ROAD
ROWLEY FIELDS AVENUE
LEICESTER
LEICESTERSHIRE
LE3 2ED |
| 2021-04-07 |
update account_ref_day 31 => 29 |
| 2021-04-07 |
update account_ref_month 1 => 3 |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-03-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-12-29 |
| 2021-04-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-04-06 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-04-06 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/21 |
| 2021-03-30 |
update statutory_documents PREVEXT FROM 31/01/2021 TO 29/03/2021 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GARNER |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-12 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-06-08 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-05-19 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN WEBSTER / 15/03/2016 |
| 2016-05-14 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-10 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-24 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-16 |
update statutory_documents 09/03/15 FULL LIST |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-06-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-05-16 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-25 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-07-02 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-06 |
update statutory_documents 09/03/13 FULL LIST |
| 2013-05-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 09/03/12 FULL LIST |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAYMOND GARNER / 01/03/2012 |
| 2012-03-14 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents 09/03/11 FULL LIST |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAYMOND GARNER / 09/03/2011 |
| 2011-03-22 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-05-27 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUAN WEBSTER / 09/03/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON TOMLIN / 09/03/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEWART LAWRENCE / 09/03/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL RAYMOND GARNER / 09/03/2010 |
| 2009-05-11 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE / 09/03/2008 |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents DIRECTOR APPOINTED EUAN WEBSTER |
| 2008-03-25 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 2007-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |