| Date | Description |
|---|
| 2024-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2024 FROM
C/O JT MAXWELL LIMITED 169 UNION STREET
OLDHAM
OL1 1TD
UNITED KINGDOM |
| 2024-10-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2024:LIQ. CASE NO.1 |
| 2024-04-14 |
update website_status OK => IndexPageFetchError |
| 2024-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2024 FROM
67 WINGATE SQUARE
LONDON
SW4 0AF |
| 2023-10-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2023:LIQ. CASE NO.1 |
| 2022-10-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2022:LIQ. CASE NO.1 |
| 2022-02-07 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2021-09-07 |
update company_status Active => Liquidation |
| 2021-08-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-08-30 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-08-30 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-08-27 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-21 => 2021-06-21 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-21 => 2019-06-21 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-21 => 2021-03-21 |
| 2020-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/06/19 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-06-21 => 2018-06-21 |
| 2019-10-07 |
update accounts_next_due_date 2019-03-21 => 2020-03-21 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/06/18 |
| 2019-06-20 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-05-21 |
update statutory_documents FIRST GAZETTE |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMES GOWIE |
| 2019-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN ALLISON |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GOWIE |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMES GOWIE |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLISON |
| 2019-03-12 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-21 => 2017-06-21 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-21 => 2019-03-21 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/06/17 |
| 2018-03-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2018-03-13 |
update statutory_documents FIRST GAZETTE |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2017-12-10 |
update accounts_next_due_date 2017-03-21 => 2018-03-21 |
| 2017-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/06/16 |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-09 |
update company_status Active => Active - Proposal to Strike off |
| 2017-06-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-23 |
update statutory_documents FIRST GAZETTE |
| 2017-02-05 |
update website_status OK => DomainNotFound |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-07-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2016-07-08 |
update accounts_next_due_date 2016-03-21 => 2017-03-21 |
| 2016-06-26 |
update statutory_documents 21/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-03-13 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-02-29 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-10-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-10-09 |
update accounts_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2015-10-09 |
update accounts_next_due_date 2015-03-21 => 2016-03-21 |
| 2015-10-09 |
update company_status Active - Proposal to Strike off => Active |
| 2015-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-14 |
update statutory_documents 21/06/14 TOTAL EXEMPTION FULL |
| 2015-07-10 |
update company_status Active => Active - Proposal to Strike off |
| 2015-06-23 |
update statutory_documents FIRST GAZETTE |
| 2015-05-08 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-04-08 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-03-05 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-04-21 |
update statutory_documents 21/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-01-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2013-12-24 |
update statutory_documents 21/12/13 NO CHANGES |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-21 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-21 => 2014-03-21 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-25 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-02-19 |
update statutory_documents 21/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-13 |
update statutory_documents 21/12/12 NO CHANGES |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ALLISON / 15/12/2012 |
| 2013-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN ALLISON / 15/12/2012 |
| 2013-01-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-12-18 |
update statutory_documents FIRST GAZETTE |
| 2012-02-03 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-12-29 |
update statutory_documents CURREXT FROM 31/12/2011 TO 21/06/2012 |
| 2011-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2011 FROM
152 WINGATE SQUARE
LONDON
SW4 0AN
UNITED KINGDOM |
| 2011-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |