| Date | Description |
|---|
| 2024-06-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/05/2024:LIQ. CASE NO.1 |
| 2024-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES |
| 2023-06-07 |
delete address WELLINGTON INDUSTRIAL PARK WELLINGTON ROAD GREENFIELD OLDHAM ENGLAND OL3 7AQ |
| 2023-06-07 |
insert address 41 GREEK STREET STOCKPORT CHESHIRE SK3 8AX |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2023 FROM
WELLINGTON INDUSTRIAL PARK WELLINGTON ROAD
GREENFIELD
OLDHAM
OL3 7AQ
ENGLAND |
| 2023-05-17 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-05-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-28 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2023-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES |
| 2022-03-07 |
delete address UNITS 17/18 BOARSHURST BUSINESS PARK GREENFIELD OLDHAM SADDLEWORTH ENGLAND OL3 7ER |
| 2022-03-07 |
insert address WELLINGTON INDUSTRIAL PARK WELLINGTON ROAD GREENFIELD OLDHAM ENGLAND OL3 7AQ |
| 2022-03-07 |
update registered_address |
| 2022-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM
UNITS 17/18 BOARSHURST BUSINESS PARK
GREENFIELD
OLDHAM
SADDLEWORTH
OL3 7ER
ENGLAND |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MELLODEW BALL |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MELLOWDEW BALL |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DAVID STRACHAN SMALLEY |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MR CARL PUGH |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALFORD |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE GILL |
| 2020-08-07 |
update num_mort_charges 0 => 1 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107149260001 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2020-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-07 => 2020-01-31 |
| 2019-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER |
| 2018-04-07 |
delete address 60 BECKETT STREET LEES OLDHAM LANCS UNITED KINGDOM OL4 3JY |
| 2018-04-07 |
insert address UNITS 17/18 BOARSHURST BUSINESS PARK GREENFIELD OLDHAM SADDLEWORTH ENGLAND OL3 7ER |
| 2018-04-07 |
update registered_address |
| 2018-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2018 FROM
60 BECKETT STREET LEES
OLDHAM
LANCS
OL4 3JY
UNITED KINGDOM |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STUART HALFORD |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE ALLAN GILL |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMON BUTLER |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 2018-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL JAMES |
| 2018-03-22 |
update statutory_documents CESSATION OF DAVID STUART HALFORD AS A PSC |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMON BUTLER |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL JAMES |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALFORD |
| 2017-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |