| Date | Description |
|---|
| 2023-09-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/07/2023:LIQ. CASE NO.1 |
| 2022-08-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/07/2022:LIQ. CASE NO.1 |
| 2022-06-07 |
delete address 1-3 GREENHILL WIRKSWORTH MATLOCK DERBYSHIRE DE4 4EN |
| 2022-06-07 |
insert address 2 CHEAPSIDE DERBY DERBYSHIRE DE1 1BR |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
1-3 GREENHILL
WIRKSWORTH
MATLOCK
DERBYSHIRE
DE4 4EN |
| 2021-10-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/07/2021:LIQ. CASE NO.1 |
| 2020-10-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/07/2020:LIQ. CASE NO.1 |
| 2019-10-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/07/2019:LIQ. CASE NO.1 |
| 2018-10-07 |
delete address ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE CARDIFF GATE BUSINESS PARK, PONTPRENNAU CARDIFF WALES CF23 8RS |
| 2018-10-07 |
insert address 1-3 GREENHILL WIRKSWORTH MATLOCK DERBYSHIRE DE4 4EN |
| 2018-10-07 |
update company_status Active => Liquidation |
| 2018-10-07 |
update registered_address |
| 2018-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2018 FROM
ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE
CARDIFF GATE BUSINESS PARK, PONTPRENNAU
CARDIFF
CF23 8RS
WALES |
| 2018-08-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-08-01 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2018-08-01 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2018-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRIFFITHS / 25/06/2018 |
| 2017-09-07 |
delete address 17 ST. ANDREWS CRESCENT CARDIFF WALES CF10 3DB |
| 2017-09-07 |
insert address ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE CARDIFF GATE BUSINESS PARK, PONTPRENNAU CARDIFF WALES CF23 8RS |
| 2017-09-07 |
update registered_address |
| 2017-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2017 FROM
17 ST. ANDREWS CRESCENT
CARDIFF
CF10 3DB
WALES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-06-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-08-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-07-12 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRIFFITHS / 01/06/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address THE ANNEXE WESTMOOR FARM PRIMROSE HILL COWBRIDGE SOUTH GLAMORGAN CF71 7DU |
| 2015-09-07 |
insert address 17 ST. ANDREWS CRESCENT CARDIFF WALES CF10 3DB |
| 2015-09-07 |
update registered_address |
| 2015-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2015 FROM
THE ANNEXE WESTMOOR FARM
PRIMROSE HILL
COWBRIDGE
SOUTH GLAMORGAN
CF71 7DU |
| 2015-08-10 |
delete address 17 ST. ANDREWS CRESCENT CARDIFF WALES CF10 3DB |
| 2015-08-10 |
insert address THE ANNEXE WESTMOOR FARM PRIMROSE HILL COWBRIDGE SOUTH GLAMORGAN CF71 7DU |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-08-10 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-07-31 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2015 FROM
17 ST. ANDREWS CRESCENT
CARDIFF
CF10 3DB
WALES |
| 2014-11-07 |
delete address 9 DERYN COURT WHARFEDALE ROAD CARDIFF CF23 7HA |
| 2014-11-07 |
insert address 17 ST. ANDREWS CRESCENT CARDIFF WALES CF10 3DB |
| 2014-11-07 |
update registered_address |
| 2014-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
9 DERYN COURT WHARFEDALE ROAD
CARDIFF
CF23 7HA |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-20 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents ADOPT ARTICLES 15/09/2014 |
| 2014-09-24 |
update statutory_documents 15/09/14 STATEMENT OF CAPITAL GBP 4 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update account_ref_day 30 => 31 |
| 2014-09-07 |
update account_ref_month 6 => 12 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-11 => 2014-11-20 |
| 2014-08-20 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 2014-08-07 |
delete address 9 DERYN COURT WHARFEDALE ROAD CARDIFF WALES CF23 7HA |
| 2014-08-07 |
insert address 9 DERYN COURT WHARFEDALE ROAD CARDIFF CF23 7HA |
| 2014-08-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2014-08-07 |
update num_mort_charges 0 => 1 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-11 |
| 2014-08-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-16 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD DIXON / 10/06/2014 |
| 2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRIFFITHS / 09/06/2014 |
| 2014-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085645700001 |
| 2014-03-07 |
delete address 95 HIGH STREET GORSEINON SWANSEA UNITED KINGDOM SA4 4BL |
| 2014-03-07 |
insert address 9 DERYN COURT WHARFEDALE ROAD CARDIFF WALES CF23 7HA |
| 2014-03-07 |
update registered_address |
| 2014-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
95 HIGH STREET
GORSEINON
SWANSEA
SA4 4BL
UNITED KINGDOM |
| 2013-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |