| Date | Description |
|---|
| 2023-06-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/04/2023:LIQ. CASE NO.1 |
| 2022-06-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/04/2022:LIQ. CASE NO.1 |
| 2021-06-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/04/2021:LIQ. CASE NO.1 |
| 2020-06-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/04/2020:LIQ. CASE NO.1 |
| 2019-09-07 |
delete address THE GATEWAY 83-87 POTTERGATE NORWICH NR2 1DZ |
| 2019-09-07 |
insert address LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NORFOLK NR2 1AD |
| 2019-09-07 |
update registered_address |
| 2019-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM
THE GATEWAY 83-87 POTTERGATE
NORWICH
NR2 1DZ |
| 2019-06-20 |
delete address THE GATEWAY 83-87 POTTERGATE NORWICH NORFOLK ENGLAND NR2 1DZ |
| 2019-06-20 |
insert address THE GATEWAY 83-87 POTTERGATE NORWICH NR2 1DZ |
| 2019-06-20 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2019-06-20 |
update registered_address |
| 2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
THE GATEWAY 83-87 POTTERGATE
NORWICH
NORFOLK
NR2 1DZ
ENGLAND |
| 2019-05-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-05-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2019-05-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2019-03-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-03-07 |
delete address 21 MARKET PLACE DEREHAM NORFOLK NR19 2AX |
| 2019-03-07 |
insert address THE GATEWAY 83-87 POTTERGATE NORWICH NORFOLK ENGLAND NR2 1DZ |
| 2019-03-07 |
insert company_previous_name THE COMPLETE BATHROOM CENTRE LTD |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-03-07 |
update name THE COMPLETE BATHROOM CENTRE LTD => TCBC 2019 LIMITED |
| 2019-03-07 |
update registered_address |
| 2019-02-27 |
update statutory_documents COMPANY NAME CHANGED THE COMPLETE BATHROOM CENTRE LTD
CERTIFICATE ISSUED ON 27/02/19 |
| 2019-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2019 FROM
21 MARKET PLACE
DEREHAM
NORFOLK
NR19 2AX |
| 2019-02-12 |
update statutory_documents FIRST GAZETTE |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-24 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-13 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-04-18 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-05-08 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-04-25 |
update statutory_documents 23/02/15 FULL LIST |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELLONEY JONES |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BONNER |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-05-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-04-17 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-26 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-26 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-11-21 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HALLIDAY |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN HINDRY |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HINDRY |
| 2011-06-25 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 01/03/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-04-04 |
update statutory_documents 23/02/11 FULL LIST |
| 2011-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE HINDRY / 23/02/2011 |
| 2010-10-27 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents 23/02/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROBERT HINDRY / 01/10/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELLONEY JILL JONES / 01/10/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE BONNER / 01/10/2009 |
| 2009-06-17 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HINORY / 01/04/2007 |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 2004-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/04 FROM:
21 MARKET PLACE
DEREHAM
NR19 2AX |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |