| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-02-01 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-03-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/01/2023:LIQ. CASE NO.1 |
| 2022-02-07 |
delete address HAMMOND FORD & CO CHURCH FARM, CHURCH ROAD BARROW BURY ST. EDMUNDS ENGLAND IP29 5AX |
| 2022-02-07 |
insert address LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NORFOLK NR2 1AD |
| 2022-02-07 |
update company_status Active => Liquidation |
| 2022-02-07 |
update registered_address |
| 2022-01-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2022 FROM
HAMMOND FORD & CO CHURCH FARM, CHURCH ROAD
BARROW
BURY ST. EDMUNDS
IP29 5AX
ENGLAND |
| 2022-01-24 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-01-24 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-03-06 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDI UTLEY |
| 2018-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
insert company_previous_name ENHANCE AIR & ELECTRICAL LTD |
| 2018-03-07 |
update name ENHANCE AIR & ELECTRICAL LTD => ENHANCE AIR LTD |
| 2018-01-18 |
update statutory_documents COMPANY NAME CHANGED ENHANCE AIR & ELECTRICAL LTD
CERTIFICATE ISSUED ON 18/01/18 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-06-07 |
delete address HAMMOND FORD & CO LTD NORTHGATE BUSINESS CENTRE 10 NORTHGATE STREET BURY ST. EDMUNDS SUFFOLK ENGLAND IP33 1HQ |
| 2017-06-07 |
insert address HAMMOND FORD & CO CHURCH FARM, CHURCH ROAD BARROW BURY ST. EDMUNDS ENGLAND IP29 5AX |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-07 |
update reg_address_care_of GABBY HAMMOND => null |
| 2017-06-07 |
update registered_address |
| 2017-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
C/O GABBY HAMMOND
HAMMOND FORD & CO LTD NORTHGATE BUSINESS CENTRE
10 NORTHGATE STREET
BURY ST. EDMUNDS
SUFFOLK
IP33 1HQ
ENGLAND |
| 2017-01-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 PAPELEY MEADOW
BARROW
BURY ST. EDMUNDS
SUFFOLK
IP29 5DL
ENGLAND |
| 2017-01-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
79 FORNHAM ROAD
BURY ST. EDMUNDS
IP32 6AW
ENGLAND |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 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 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address HIGHBURY ASH BURTHORPE GREEN BARROW BURY ST. EDMUNDS SUFFOLK IP29 5DA |
| 2016-05-12 |
insert address HAMMOND FORD & CO LTD NORTHGATE BUSINESS CENTRE 10 NORTHGATE STREET BURY ST. EDMUNDS SUFFOLK ENGLAND IP33 1HQ |
| 2016-05-12 |
update reg_address_care_of null => GABBY HAMMOND |
| 2016-05-12 |
update registered_address |
| 2016-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM
HIGHBURY ASH BURTHORPE GREEN
BARROW
BURY ST. EDMUNDS
SUFFOLK
IP29 5DA |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-02-09 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-01-27 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL PAXTON / 04/09/2015 |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ALLEN |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA PAXTON |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA PAXTON |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-10 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address HIGHBURY ASH BURTHORPE GREEN BARROW BURY ST. EDMUNDS SUFFOLK ENGLAND IP29 5DA |
| 2014-03-07 |
insert address HIGHBURY ASH BURTHORPE GREEN BARROW BURY ST. EDMUNDS SUFFOLK IP29 5DA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
31 MEADOW WAY
BARROW
BURY ST. EDMUNDS
SUFFOLK
IP29 5DG
UNITED KINGDOM |
| 2014-02-22 |
update statutory_documents 26/01/14 FULL LIST |
| 2014-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL PAXTON / 16/11/2013 |
| 2014-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE PAXTON / 16/11/2013 |
| 2013-10-07 |
delete address 6 CHURCH FARM CHURCH ROAD BARROW SUFFOLK UNITED KINGDOM IP29 5AX |
| 2013-10-07 |
insert address HIGHBURY ASH BURTHORPE GREEN BARROW BURY ST. EDMUNDS SUFFOLK ENGLAND IP29 5DA |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update reg_address_care_of CHURCH FARM ACCOUNTANTS LTD => null |
| 2013-10-07 |
update registered_address |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2013 FROM
C/O CHURCH FARM ACCOUNTANTS LTD
6 CHURCH FARM
CHURCH ROAD
BARROW
SUFFOLK
IP29 5AX
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-12 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents SECOND FILING WITH MUD 26/01/12 FOR FORM AR01 |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA LOUISE PAXTON |
| 2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT ALLEN / 01/12/2011 |
| 2012-03-08 |
update statutory_documents 26/01/12 FULL LIST |
| 2012-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT ALLEN / 08/03/2012 |
| 2012-03-08 |
update statutory_documents 01/12/11 STATEMENT OF CAPITAL GBP 1000 |
| 2012-03-08 |
update statutory_documents 08/03/12 STATEMENT OF CAPITAL GBP 1111 |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ROBERT ALLEN |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-12-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 2010-09-29 |
update statutory_documents CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 2010-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2010 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2010-02-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2010-02-25 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-02-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL PAXTON / 23/02/2010 |
| 2009-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |