| Date | Description |
|---|
| 2023-05-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/05/2023:LIQ. CASE NO.1 |
| 2022-05-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/05/2022:LIQ. CASE NO.1 |
| 2021-07-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/05/2021:LIQ. CASE NO.1 |
| 2021-05-26 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008611 |
| 2021-04-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-03-30 |
update statutory_documents INSOLVENCY:LIQ12 - SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 2020-07-07 |
delete address UNIT 4 EVERITT CLOSE DENINGTON INDUSTRIAL ESTATE WELLINGBOROUGH ENGLAND NN8 2QE |
| 2020-07-07 |
insert address 100 ST JAMES ROAD NORTHAMPTON NN5 5LF |
| 2020-07-07 |
update registered_address |
| 2020-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK RAJANI / 09/06/2020 |
| 2020-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH RAJANI / 09/06/2020 |
| 2020-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DIPAK RAJANI / 09/06/2020 |
| 2020-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAKESH RAJANI / 09/06/2020 |
| 2020-06-07 |
update company_status Active => Liquidation |
| 2020-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2020 FROM
UNIT 4 EVERITT CLOSE
DENINGTON INDUSTRIAL ESTATE
WELLINGBOROUGH
NN8 2QE
ENGLAND |
| 2020-05-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-05-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-05-26 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH RAJANI / 16/04/2020 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK RAJANI / 18/02/2020 |
| 2020-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DIPAK RAJANI / 01/12/2019 |
| 2020-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAKESH RAJANI / 01/12/2019 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-05-08 |
delete address 5 STANTON CLOSE FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HN |
| 2018-05-08 |
insert address UNIT 4 EVERITT CLOSE DENINGTON INDUSTRIAL ESTATE WELLINGBOROUGH ENGLAND NN8 2QE |
| 2018-05-08 |
update registered_address |
| 2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
5 STANTON CLOSE
FINEDON ROAD INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4HN |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-07 |
update num_mort_charges 1 => 2 |
| 2018-04-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073126360002 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPAK RAJANI |
| 2017-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAKESH RAJANI |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address UNIT 6 TORRIDGE CLOSE TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE NN16 8PY |
| 2015-09-07 |
insert address 5 STANTON CLOSE FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HN |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-09-07 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2015 FROM
UNIT 6 TORRIDGE CLOSE
TELFORD WAY INDUSTRIAL ESTATE
KETTERING
NORTHAMPTONSHIRE
NN16 8PY |
| 2015-08-24 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update num_mort_charges 0 => 1 |
| 2014-10-07 |
update num_mort_outstanding 0 => 1 |
| 2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY CHRISTIE |
| 2014-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073126360001 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-09-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-08-18 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address UNIT 6 TORRIDGE CLOSE TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE UNITED KINGDOM NN16 8PY |
| 2013-12-07 |
insert address UNIT 6 TORRIDGE CLOSE TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE NN16 8PY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-12-07 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-11-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-11-12 |
update statutory_documents FIRST GAZETTE |
| 2013-11-06 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN CHRISTIE |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY CHRISTIE / 18/02/2013 |
| 2012-07-18 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2012 FROM
UNIT 6, A6 BUSINESS CENTRE
TELFORD WAY
KETTERING
NORTHAMPTONSHIRE
NN16 8UN
UNITED KINGDOM |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents 13/07/11 FULL LIST |
| 2010-11-10 |
update statutory_documents CURRSHO FROM 31/07/2011 TO 30/06/2011 |
| 2010-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |