| Date | Description |
|---|
| 2024-10-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2024:LIQ. CASE NO.1 |
| 2023-09-07 |
delete address 55 THE RIDGEWAY SEDGLEY DUDLEY WEST MIDLANDS DY3 3UN |
| 2023-09-07 |
insert address INDUCTA HOUSE FRYERS ROAD BLOXWICH WALSALL WEST MIDLANDS WS2 7LZ |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2023 FROM
55 THE RIDGEWAY
SEDGLEY
DUDLEY
WEST MIDLANDS
DY3 3UN |
| 2023-08-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-08-26 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update account_ref_month 10 => 4 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-01-31 |
| 2023-04-07 |
update statutory_documents CURREXT FROM 31/10/2022 TO 30/04/2023 |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CANNING |
| 2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN CANNING |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-24 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-05 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-09-24 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-21 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 2873 - Manufacture of wire products |
| 2013-06-22 |
insert sic_code 25930 - Manufacture of wire products, chain and springs |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-09-06 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-07-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-30 |
update statutory_documents 29/08/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CANNING / 01/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CANNING / 01/08/2010 |
| 2010-06-10 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 2009-08-25 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-10-02 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 2000-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 1998-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-12-18 |
update statutory_documents RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 1997-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 1996-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-08-20 |
update statutory_documents S386 DISP APP AUDS 26/07/96 |
| 1995-09-14 |
update statutory_documents RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 1995-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-07-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-11-18 |
update statutory_documents RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS |
| 1994-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-09 |
update statutory_documents RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 1993-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-06 |
update statutory_documents RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
| 1992-05-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1991-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/91 FROM:
90 WHITCHURCH ROAD
CATHAYS
CARDIFF
SOUTH GLAMORGAN CF4 3LY |
| 1991-09-05 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |