| Date | Description |
|---|
| 2024-06-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/05/2024:LIQ. CASE NO.1 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073268440002 |
| 2023-06-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/05/2023:LIQ. CASE NO.1 |
| 2022-06-07 |
delete address UNIT 7 NORTH END IND EST BURY MEAD ROAD HITCHIN HERTFORDSHIRE SG5 1RT |
| 2022-06-07 |
insert address RECOVERY HOUSE, HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU |
| 2022-06-07 |
update company_status Active => Liquidation |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-05-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2022 FROM
UNIT 7 NORTH END IND EST BURY MEAD ROAD
HITCHIN
HERTFORDSHIRE
SG5 1RT |
| 2022-05-19 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-11-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-14 |
update statutory_documents 11/10/16 STATEMENT OF CAPITAL GBP 50 |
| 2016-10-26 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/09/11 |
| 2016-10-13 |
update statutory_documents 29/09/14 FULL LIST AMEND |
| 2016-10-13 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/09/12 |
| 2016-10-13 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/09/13 |
| 2016-10-13 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/09/15 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-01-08 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-12-14 |
update statutory_documents 29/09/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY VICTOR ROEBUCK |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY VICTOR ROEBUCK |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
delete address THE YARD MEAD END BUSINESS PARK BURYMEAD ROAD HITCHIN HERTFORDSHIRE SG5 1RT |
| 2014-11-07 |
insert address UNIT 7 NORTH END IND EST BURY MEAD ROAD HITCHIN HERTFORDSHIRE SG5 1RT |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2014 FROM, THE YARD MEAD END BUSINESS PARK, BURYMEAD ROAD, HITCHIN, HERTFORDSHIRE, SG5 1RT |
| 2014-10-10 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update num_mort_charges 1 => 2 |
| 2014-05-07 |
update num_mort_outstanding 1 => 2 |
| 2014-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073268440002 |
| 2014-03-07 |
update num_mort_charges 0 => 1 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073268440001 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-08 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-24 |
insert sic_code 43991 - Scaffold erection |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-24 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-01-10 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-02-29 |
update statutory_documents PREVEXT FROM 31/07/2011 TO 31/12/2011 |
| 2011-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, 26 BREWERY LANE, BALDOCK, HERTFORDSHIRE, SG7 5AT, UNITED KINGDOM |
| 2011-11-02 |
update statutory_documents SECOND FILING WITH MUD 29/09/11 FOR FORM AR01 |
| 2011-10-12 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY VICTOR ROEBUCK |
| 2010-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |