| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-08-07 |
delete address 28A AVENUE ROAD MALVERN WORCESTERSHIRE ENGLAND WR14 3BG |
| 2023-08-07 |
insert address 11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH SPA WORCESTERSHIRE WR9 9AJ |
| 2023-08-07 |
update company_status Active => Liquidation |
| 2023-08-07 |
update reg_address_care_of C/O NIC RAWLINGS LIMITED => null |
| 2023-08-07 |
update registered_address |
| 2023-07-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-07-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM
C/O C/O NIC RAWLINGS LIMITED
28A AVENUE ROAD
MALVERN
WORCESTERSHIRE
WR14 3BG
ENGLAND |
| 2023-07-10 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY KING / 04/04/2022 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-12-07 |
update account_ref_day 27 => 28 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-11-25 |
update statutory_documents PREVEXT FROM 27/02/2021 TO 28/02/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-27 => 2020-11-27 |
| 2019-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-27 => 2019-11-27 |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-27 => 2018-11-27 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-12-08 |
update account_ref_day 29 => 27 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-02-27 |
| 2017-11-27 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 27/02/2017 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, 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 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-04-11 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
delete address 3 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 4QY |
| 2015-08-10 |
insert address 28A AVENUE ROAD MALVERN WORCESTERSHIRE ENGLAND WR14 3BG |
| 2015-08-10 |
update reg_address_care_of null => C/O NIC RAWLINGS LIMITED |
| 2015-08-10 |
update registered_address |
| 2015-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2015 FROM
3 WORCESTER ROAD
MALVERN
WORCESTERSHIRE
WR14 4QY |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-30 |
update statutory_documents 27/02/15 FULL LIST |
| 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 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-05-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-04-02 |
update statutory_documents 27/02/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-27 => 2014-11-30 |
| 2013-11-22 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 43290 - Other construction installation |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-21 |
delete address 23 LANSDOWNE CLOSE MALVERN WORCETSRESHIRE ENGLAND WR14 2AU |
| 2013-06-21 |
insert address 3 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 4QY |
| 2013-06-21 |
update registered_address |
| 2013-03-28 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-08-08 |
update statutory_documents 16/07/12 STATEMENT OF CAPITAL GBP 10 |
| 2012-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2012 FROM
23 LANSDOWNE CLOSE
MALVERN
WORCETSRESHIRE
WR14 2AU
ENGLAND |
| 2012-07-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY KING |
| 2012-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |