| Date | Description |
|---|
| 2023-06-07 |
delete address UNIT 2 SCARTH ROAD SOWERBY WOODS BUSINESS PARK BARROW-IN-FURNESS CUMBRIA ENGLAND LA14 4RF |
| 2023-06-07 |
insert address C/O BUSINESSRESCUEEXPERT 47-49 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7SD |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-04-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2023 FROM
UNIT 2 SCARTH ROAD
SOWERBY WOODS BUSINESS PARK
BARROW-IN-FURNESS
CUMBRIA
LA14 4RF
ENGLAND |
| 2023-04-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-04-26 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
delete address UNIT F T B GROUP LTD WALNEY ROAD BARROW IN FURNESS CUMBRIA UNITED KINGDOM LA14 5UT |
| 2021-05-07 |
insert address UNIT 2 SCARTH ROAD SOWERBY WOODS BUSINESS PARK BARROW-IN-FURNESS CUMBRIA ENGLAND LA14 4RF |
| 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 |
| 2021-05-07 |
update registered_address |
| 2021-04-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
| 2021-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KATHRINE EMMA SAMSON / 17/03/2021 |
| 2021-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KATHERINE EMMA SAMSON / 17/03/2021 |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
UNIT F T B GROUP LTD
WALNEY ROAD
BARROW IN FURNESS
CUMBRIA
LA14 5UT
UNITED KINGDOM |
| 2021-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE EMMA SAMSON |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH 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 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-01-26 => 2020-01-31 |
| 2019-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents FIRST GAZETTE |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SEAN BROOKS |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MISS KATHRINE EMMA SAMSON |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SAMSON |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2017-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE EMMA SAMSON / 05/05/2017 |
| 2017-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE EMMA SAMSON / 26/04/2017 |
| 2017-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KATHRINE EMMA SAMSON / 26/04/2017 |
| 2017-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |