| Date | Description |
|---|
| 2019-03-19 |
update statutory_documents DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 08/01/2025: DEFER TO 08/01/2025 |
| 2019-03-19 |
update statutory_documents NOTICE OF COMPLETION OF WINDING UP |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2017-06-05 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2017-04-27 |
update company_status Active => Active - Proposal to Strike off |
| 2017-03-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-03-14 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-07-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-06-29 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-10-08 |
delete address UNIT 11 STANSFIELD BUSINESS CENTRE ADDISON STREET SUNDERLAND TYNE AND WEAR ENGLAND SR2 8SZ |
| 2015-10-08 |
insert address 41 OSBORNE ROAD NEWCASTLE UPON TYNE NE2 2AH |
| 2015-10-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-10-08 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2015 FROM
UNIT 11 STANSFIELD BUSINESS CENTRE
ADDISON STREET
SUNDERLAND
TYNE AND WEAR
SR2 8SZ
ENGLAND |
| 2015-09-01 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-08-25 |
update statutory_documents FIRST GAZETTE |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-23 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-04-20 => 2015-05-26 |
| 2014-05-29 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-05-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-03-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
delete sic_code 33190 - Repair of other equipment |
| 2013-07-02 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-07-02 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-07-02 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-26 |
delete address 6 KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR ENGLAND NE11 0JH |
| 2013-06-26 |
insert address UNIT 11 STANSFIELD BUSINESS CENTRE ADDISON STREET SUNDERLAND TYNE AND WEAR ENGLAND SR2 8SZ |
| 2013-06-26 |
update reg_address_care_of BUSINESS MATTERS => null |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-23 => 2013-12-31 |
| 2013-06-21 |
delete address 19A EAST STREET SUNDERLAND TYNE AND WEAR SR6 7BY |
| 2013-06-21 |
insert address 6 KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR ENGLAND NE11 0JH |
| 2013-06-21 |
update reg_address_care_of null => BUSINESS MATTERS |
| 2013-06-21 |
update registered_address |
| 2013-06-03 |
update statutory_documents 23/03/13 FULL LIST |
| 2013-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
C/O BUSINESS MATTERS
6 KINGSWAY NORTH
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0JH
ENGLAND |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER AMATOSI & COMPANY LIMITED |
| 2013-01-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2012 FROM
19A EAST STREET
SUNDERLAND
TYNE AND WEAR
SR6 7BY |
| 2012-06-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALEXANDER AMATOSI & COMPANY LIMITED |
| 2012-04-23 |
update statutory_documents 23/03/12 FULL LIST |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FLANNIGAN / 31/03/2012 |
| 2011-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2011 FROM
15 DOVEDALE ROAD
SUNDERLAND
TYNE AND WEAR
SR6 8NW
ENGLAND |
| 2011-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |