FLUOREL LTD - History of Changes


DateDescription
2023-06-07 delete address THE FOCUS CENTRE INGLEBY ROAD BRADFORD WEST YORKSHIRE UNITED KINGDOM BD7 2AT
2023-06-07 insert address WENTWORTH HOUSE 122 NEW ROAD SIDE HORSFORTH, LEEDS WEST YORKSHIRE LS18 4QB
2023-06-07 update company_status Active => Liquidation
2023-06-07 update registered_address
2023-05-23 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2023-05-01 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2023 FROM THE FOCUS CENTRE INGLEBY ROAD BRADFORD WEST YORKSHIRE BD7 2AT UNITED KINGDOM
2023-05-01 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2023-04-07 update num_mort_charges 2 => 3
2023-04-07 update num_mort_outstanding 1 => 2
2022-10-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112738700003
2022-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-07-27 update statutory_documents CESSATION OF DAVID NICHOLAS JONES AS A PSC
2022-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2022-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES
2021-07-07 update num_mort_charges 1 => 2
2021-07-07 update num_mort_satisfied 0 => 1
2021-06-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112738700002
2021-06-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112738700001
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-02 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-09-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS JONES
2020-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WELLER
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-18 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES
2019-07-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-07-07 update accounts_last_madeup_date null => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-28 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-03-07 update account_ref_month 3 => 12
2019-03-07 update accounts_next_due_date 2019-12-26 => 2019-09-30
2019-02-18 update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018
2019-02-07 update statutory_documents DIRECTOR APPOINTED MR DAVID NICHOLAS JONES
2018-05-07 update num_mort_charges 0 => 1
2018-05-07 update num_mort_outstanding 0 => 1
2018-04-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112738700001
2018-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2018-03-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION