Date | Description |
2019-01-14 |
update statutory_documents ORDER OF COURT - RESTORATION |
2012-08-14 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2012-05-01 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2012-04-24 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2011-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-05-11 |
update statutory_documents 14/04/11 FULL LIST |
2010-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2010 FROM
FRIARY HOUSE 47 UTTOXETER NEW ROAD
DERBY
DE22 3NL |
2010-07-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2010-07-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2010-07-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2010-07-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2010-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-19 |
update statutory_documents 14/04/10 FULL LIST |
2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KEL PRINCE / 14/04/2010 |
2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KELSALL RONNIE EDWARD PRINCE / 14/04/2010 |
2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE GREEN / 14/04/2010 |
2009-11-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
2009-05-27 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
2009-05-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2009 FROM
FRIARY HOUSE 47 UTTOXETER NEW ROAD
DERBY
DE22 3NL |
2009-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2009 FROM
BELTON ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1JB |
2008-10-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
2008-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-07-09 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
2007-10-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
2007-06-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
2007-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-05-04 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
2007-05-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
2006-10-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
2006-07-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
2006-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/06 FROM:
BELTON ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1NE |
2006-07-05 |
update statutory_documents COMPANY NAME CHANGED
ARCHIE MOSS LIMITED
CERTIFICATE ISSUED ON 05/07/06 |
2006-05-17 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
2006-03-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-21 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
2004-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-23 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
2003-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-22 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
2002-11-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-07 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
2001-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-25 |
update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-17 |
update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
2000-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-21 |
update statutory_documents RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
1998-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-14 |
update statutory_documents RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
1998-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-25 |
update statutory_documents RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
1997-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-05-22 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-02 |
update statutory_documents RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
1995-07-17 |
update statutory_documents RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
1995-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-12-15 |
update statutory_documents ADOPT MEM AND ARTS 23/11/94 |
1994-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
1994-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/94 |
1994-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-20 |
update statutory_documents RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
1994-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-10-25 |
update statutory_documents COMPANY NAME CHANGED
ARCHIE E. MOSS LIMITED
CERTIFICATE ISSUED ON 26/10/93 |
1993-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-04-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1993-04-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-04-28 |
update statutory_documents RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
1992-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/92 FROM:
28 MARKET STREET
LOUGHBOROUGH
LEICS
LE11 3ES |
1992-04-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-04-29 |
update statutory_documents RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
1991-10-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
1991-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
1991-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-08 |
update statutory_documents RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1991-04-09 |
update statutory_documents DIRECTOR RESIGNED |
1990-11-07 |
update statutory_documents DIRECTOR RESIGNED |
1990-05-10 |
update statutory_documents RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
1990-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
1990-03-22 |
update statutory_documents DIRECTOR RESIGNED |
1989-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-10-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1989-04-05 |
update statutory_documents RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
1989-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
1989-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-03-04 |
update statutory_documents RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS |
1988-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1987-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-02-11 |
update statutory_documents RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS |
1987-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
1986-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |