00255014 LIMITED - History of Changes


DateDescription
2023-04-07 update company_status Active - Proposal to Strike off => Liquidation
2022-10-03 update statutory_documents O/C RESTORATION - PREV IN LIQ CVL
2022-03-22 update statutory_documents STRUCK OFF AND DISSOLVED
2022-01-07 update company_status Liquidation => Active - Proposal to Strike off
2022-01-04 update statutory_documents FIRST GAZETTE
2019-09-13 update statutory_documents O/C RESTORATION - PREV IN LIQ CVL
2014-11-18 update statutory_documents STRUCK OFF AND DISSOLVED
2014-08-05 update statutory_documents FIRST GAZETTE
2013-04-03 update statutory_documents ORDER OF COURT - RESTORATION
2012-05-08 update statutory_documents STRUCK OFF AND DISSOLVED
2012-01-24 update statutory_documents FIRST GAZETTE
2009-02-07 update statutory_documents RES02
2009-02-06 update statutory_documents ORDER OF COURT - DISSOLUTION VOID
2002-07-11 update statutory_documents DISSOLVED
2002-04-11 update statutory_documents RETURN OF FINAL MEETING RECEIVED
2001-10-31 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-10-17 update statutory_documents CERTIFICATE OF SPECIFIC PENALTY
2001-04-24 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-02-22 update statutory_documents CERTIFICATE OF SPECIFIC PENALTY
2000-10-26 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-10-03 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-10-02 update statutory_documents RECEIVER CEASING TO ACT
2000-05-02 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-11-11 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-10-21 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-04-28 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-11-17 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-10-26 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-06-16 update statutory_documents DIRECTOR RESIGNED
1998-06-16 update statutory_documents DIRECTOR RESIGNED
1998-04-22 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-02-09 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-10-23 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1997-06-06 update statutory_documents CERTIFICATE OF SPECIFIC PENALTY
1997-05-01 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1997-01-21 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-01-06 update statutory_documents CERTIFICATE OF SPECIFIC PENALTY
1996-10-17 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1996-06-20 update statutory_documents CERTIFICATE OF SPECIFIC PENALTY
1996-04-25 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1996-04-01 update statutory_documents CERTIFICATE OF SPECIFIC PENALTY
1996-01-09 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-12-18 update statutory_documents CERTIFICATE OF SPECIFIC PENALTY
1995-10-25 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1995-04-25 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1995-01-10 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-11-16 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1994-05-13 update statutory_documents CERTIFICATE OF SPECIFIC PENALTY
1994-05-13 update statutory_documents CERTIFICATE OF SPECIFIC PENALTY
1994-05-12 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1994-01-18 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1993-11-02 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1993-06-04 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1993-01-11 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/92 FROM: C/O ARTHUR ANDERSON & COMPANY 1, VICTORIA SQUARE BIRMINGHAM B1 1BD.
1992-06-12 update statutory_documents CERTIFICATE OF SPECIFIC PENALTY
1992-05-13 update statutory_documents STATEMENT OF AFFAIRS
1992-05-13 update statutory_documents APPOINTMENT OF LIQUIDATOR
1992-05-13 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
1992-04-21 update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT
1992-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/92 FROM: C/O ARTHUR ANDERSON & COMPANY 1, VICTORIA SQUARE BIRMINGHAM B1 1BD.
1992-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/92 FROM: BUDBROOKE ROAD WARWICK CV34 5XJ
1992-03-09 update statutory_documents CONSTITUTION OF CREDITORS' COMMITTEE
1991-11-22 update statutory_documents COMPANY NAME CHANGED TURRIFF CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 22/11/91
1991-11-14 update statutory_documents APPOINTMENT OF RECEIVER/MANAGER
1991-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-08-07 update statutory_documents S252 DISP LAYING ACC 17/06/91
1991-07-07 update statutory_documents RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
1991-03-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-03-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-17 update statutory_documents ALTER MEM AND ARTS 31/12/90
1991-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-06-26 update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
1989-09-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-26 update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
1989-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-10 update statutory_documents DIRECTOR RESIGNED
1988-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-10-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 260588
1988-07-21 update statutory_documents RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
1988-02-07 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-07 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-31 update statutory_documents RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS
1987-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-09 update statutory_documents DIRECTOR RESIGNED
1986-06-24 update statutory_documents RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS
1986-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/85
1986-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1978-05-25 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/05/78
1977-03-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75
1976-07-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75
1974-10-24 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/10/74
1960-09-28 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/09/60
1931-03-20 update statutory_documents CERTIFICATE OF INCORPORATION