Date | Description |
2018-04-19 |
update statutory_documents ORDER OF COURT - RESTORATION |
2005-11-08 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2005-07-26 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2005-06-15 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2005-02-04 |
update statutory_documents ORDER OF COURT - RESTORATION 04/02/05 |
2004-05-11 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2004-01-27 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2003-12-16 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2003-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-13 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
2003-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/02 FROM:
2 HIGH VIEW ROAD
SOUTH NORMANTON
ALFRETON
DERBYSHIRE DE55 2DT |
2002-09-05 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
2002-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-04 |
update statutory_documents SECRETARY RESIGNED |
2002-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-22 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-07-03 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
2000-03-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-19 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-20 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-20 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-22 |
update statutory_documents RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-19 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-19 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-19 |
update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-28 |
update statutory_documents RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
1997-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/96 FROM:
BERRISTOW LANE
SOUTH NORMANTON
DERBYSHIRE
DE55 5HP |
1996-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-10 |
update statutory_documents RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
1995-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-23 |
update statutory_documents RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
1995-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-14 |
update statutory_documents REDESIGNATED 12/12/94 |
1994-12-14 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-14 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-01 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-05-26 |
update statutory_documents RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-06 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-15 |
update statutory_documents RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
1993-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-08-21 |
update statutory_documents RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
1992-03-31 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/91 FROM:
4, THE ROPEWALK,
NOTTINGHAM,
NG1 5DT. |
1991-12-10 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-08-09 |
update statutory_documents RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
1991-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-10-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1990-10-02 |
update statutory_documents RECON
19/09/90 |
1990-09-26 |
update statutory_documents £ NC 100/4200000
19/09/90 |
1990-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/90 FROM:
WATLING HOUSE
35/37 CANNON STREET
LONDON
EC4M 5SD |
1990-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-09-26 |
update statutory_documents PARTS OF SHARES 19/09/90 |
1990-09-26 |
update statutory_documents ADOPT MEM AND ARTS 19/09/90 |
1990-08-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-08-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/08/90 |
1990-08-07 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (1009) LIMITED
CERTIFICATE ISSUED ON 08/08/90 |
1990-08-07 |
update statutory_documents ALTER MEM AND ARTS 27/07/90 |
1990-07-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |