| Date | Description |
|---|
| 2024-03-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 24/03/2023:LIQ. CASE NO.2 |
| 2023-06-07 |
delete address C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2023-06-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
| 2023-06-07 |
update registered_address |
| 2023-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN |
| 2022-06-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 24/03/2022:LIQ. CASE NO.2 |
| 2022-03-07 |
delete address C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2022-03-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2022-03-07 |
update registered_address |
| 2022-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2022 FROM
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN |
| 2021-10-07 |
delete address 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2021-10-07 |
insert address C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN |
| 2021-07-07 |
delete address FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ |
| 2021-07-07 |
insert address 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
FOUR BRINDLEY PLACE
BIRMINGHAM
B1 2HZ |
| 2021-06-07 |
delete address 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
| 2021-06-07 |
insert address FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ |
| 2021-06-07 |
update company_status In Administration => Liquidation |
| 2021-06-07 |
update registered_address |
| 2021-05-06 |
update statutory_documents NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1 |
| 2021-05-06 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2021-05-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00008919,00009644 |
| 2021-05-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00014230,00015790 |
| 2021-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM
2ND FLOOR 110 CANNON STREET
LONDON
EC4N 6EU |
| 2021-04-16 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-12-09 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-06-01 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-05-21 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2019-11-28 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2019-06-05 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2019-05-23 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2018-12-05 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2018-07-26 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2018-07-04 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2018-06-19 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2018-06-07 |
delete address 16 ST. JAMES'S STREET LONDON ENGLAND SW1A 1ER |
| 2018-06-07 |
insert address 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
| 2018-06-07 |
update company_status Active => In Administration |
| 2018-06-07 |
update registered_address |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WARD |
| 2018-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2018 FROM
16 ST. JAMES'S STREET
LONDON
SW1A 1ER
ENGLAND |
| 2018-05-17 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00009644 |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH MORARJI KOTECHA / 29/08/2017 |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-07-07 |
delete address 40 NEW BOND STREET LONDON W1S 2RX |
| 2017-07-07 |
insert address 16 ST. JAMES'S STREET LONDON ENGLAND SW1A 1ER |
| 2017-07-07 |
update registered_address |
| 2017-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2017 FROM
40 NEW BOND STREET
LONDON
W1S 2RX |
| 2016-12-20 |
update account_ref_month 6 => 12 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2015-12-31 => 2017-06-30 |
| 2016-11-18 |
update statutory_documents CURREXT FROM 30/06/2016 TO 30/12/2016 |
| 2016-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETHELBERT COOPER |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUOPING LIU |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MANISH MORARJI KOTECHA |
| 2016-03-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-08-10 |
delete address 40 NEW BOND STREET LONDON UNITED KINGDOM W1S 2RX |
| 2015-08-10 |
insert address 40 NEW BOND STREET LONDON W1S 2RX |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-10 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-01 |
update statutory_documents 30/06/15 NO MEMBER LIST |
| 2015-02-20 |
update statutory_documents 02/02/15 STATEMENT OF CAPITAL GBP 1277282.322 |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BABACAR NDIAYE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-23 |
update statutory_documents 13/01/15 STATEMENT OF CAPITAL GBP 1270275.952 |
| 2015-01-15 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 1230802.26 |
| 2015-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ETHELBERT JULIUS LLEWELLYN COOPER |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OUSMANE KANE |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RILWANU LUKMAN |
| 2014-08-12 |
update statutory_documents 30/06/14 BULK LIST |
| 2013-12-19 |
update statutory_documents ADOPT ARTICLES 04/12/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-11-01 |
update statutory_documents DIRECTOR APPOINTED MR GUOPING LIU |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-08-12 |
update statutory_documents 30/06/13 BULK LIST |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MACAULAY |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update account_category FULL => GROUP |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 08990 - Other mining and quarrying n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-02-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MR OUSMANE KANE |
| 2013-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-08-28 |
update statutory_documents 30/06/12 BULK LIST |
| 2012-07-26 |
update statutory_documents SECRETARY APPOINTED MR JAMES WARD |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUEL LAMBOLEY |
| 2012-07-12 |
update statutory_documents 25/06/12 STATEMENT OF CAPITAL GBP 1004684.62 |
| 2012-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2012 FROM, OFFICE 4, LEICESTER BUSINESS CENTRE, 111 ROSS WALK LEICESTER, LEICESTERSHIRE, LE4 5HH |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED ANDREW MACAULAY |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED RILWANU LUKMAN |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED BABACAR NDIAYE |
| 2012-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-01-24 |
update statutory_documents 06/01/12 STATEMENT OF CAPITAL GBP 893517.80 |
| 2012-01-24 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
06/01/12 |
| 2011-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURESH LAKHANI |
| 2011-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SURESH LAKHANI |
| 2011-07-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WARD |
| 2011-07-04 |
update statutory_documents 30/06/11 BULK LIST |
| 2011-02-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-09-16 |
update statutory_documents COMPANY NAME CHANGED INDIA STAR ENERGY PLC
CERTIFICATE ISSUED ON 16/09/10 |
| 2010-09-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-06-21 |
update statutory_documents 02/06/10 BULK LIST |
| 2009-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 02/06/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-02-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MC GROARY |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 02/06/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SMIT BERRY |
| 2007-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/07 FROM:
3RD FLOOR KINNIARD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU |
| 2007-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/07 FROM:
OFFICE 4 LEICESTER BUSINESS, CENTRE 111 ROSS WALK, LEICESTER, LEICESTERSHIRE LE4 5HH |
| 2007-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/07 FROM:
84 ADDISCOMBE ROAD, CROYDON, SURREY CR0 5PP |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 02/06/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-01-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 02/06/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 02/06/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-06-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2005-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/05 FROM:
22 GREAT JAMES STREET, LONDON, WC1N 3ES |
| 2005-04-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-03-24 |
update statutory_documents S-DIV
22/02/05 |
| 2005-03-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-03-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-03-22 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2005-03-22 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2005-01-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents COMPANY NAME CHANGED
WOODSTOCK CARE PLC
CERTIFICATE ISSUED ON 21/12/04 |
| 2004-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |