| Date | Description |
|---|
| 2025-02-22 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-11-22 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 2024-06-27 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-12-30 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-11-07 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-06-28 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address UNIT 4 MONZA HOUSE THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0LD |
| 2023-04-07 |
insert address C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR 40 BANK STREET LONDON E14 5NR |
| 2023-04-07 |
update company_status Active => In Administration |
| 2023-04-07 |
update registered_address |
| 2023-02-18 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-01-24 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2023-01-24 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
UNIT 4 MONZA HOUSE
THIRD AVENUE
SOUTHAMPTON
HAMPSHIRE
SO15 0LD |
| 2022-12-12 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002748,00009587 |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCROBERTS |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES CALVERT MCROBERTS / 19/01/2021 |
| 2021-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES CALVERT MCROBERTS |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-05-07 |
update account_category FULL => SMALL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE TREMAIN |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HAYNES |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK DONALD WALDEN |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE BEAVEN |
| 2018-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-19 |
update statutory_documents ADOPT ARTICLES 12/02/2018 |
| 2018-02-15 |
update statutory_documents DIRECTOR APPOINTED MR LEE MARK PICKERING |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NIZIOLEK |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MS ALICE TREMAIN |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS DEBBIE BEAVEN |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-09-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-08-19 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER |
| 2014-09-05 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DAMPIER |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-08-16 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARMAN |
| 2013-06-25 |
insert company_previous_name WORKING ENVIRONMENTS WESSEX LIMITED |
| 2013-06-25 |
update name WORKING ENVIRONMENTS WESSEX LIMITED => MAINTAINING ENVIRONMENTS LIMITED |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-22 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-22 |
delete sic_code 4533 - Plumbing |
| 2013-06-22 |
insert company_previous_name JOHN CARTER (SALT LANE) LIMITED |
| 2013-06-22 |
insert sic_code 43210 - Electrical installation |
| 2013-06-22 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update name JOHN CARTER (SALT LANE) LIMITED => WORKING ENVIRONMENTS WESSEX LIMITED |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DAMPIER |
| 2013-03-06 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD SPENCER |
| 2013-03-04 |
update statutory_documents COMPANY NAME CHANGED WORKING ENVIRONMENTS WESSEX LIMITED
CERTIFICATE ISSUED ON 04/03/13 |
| 2013-03-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-08-30 |
update statutory_documents COMPANY NAME CHANGED JOHN CARTER (SALT LANE) LIMITED
CERTIFICATE ISSUED ON 30/08/12 |
| 2012-08-17 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES HARMAN / 16/05/2012 |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN WALKER / 16/05/2012 |
| 2012-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 16/05/2012 |
| 2012-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-08-17 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 15/08/2011 |
| 2011-02-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NIZIOLEK |
| 2011-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-08-17 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES HARMAN / 16/08/2010 |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN MILES |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMBDEN |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-11-03 |
update statutory_documents SECRETARY APPOINTED ANDREW HAYNES |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART WEATHERLEY |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2009-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-09 |
update statutory_documents DIRECTOR APPOINTED DOMINIC JAMES HARMAN |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALKER / 23/06/2008 |
| 2008-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAMBDEN / 20/02/2008 |
| 2007-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 2003-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 2001-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents ADOPT ARTICLES 04/08/00 |
| 2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 1999-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/99 FROM:
CARTER HOUSE
6-10 SALT LANE
SALISBURY WILTSHIRE
SP1 1EE |
| 1999-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 1998-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-10-09 |
update statutory_documents RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 1997-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-01 |
update statutory_documents RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 1995-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09 |
| 1995-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-02-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 1994-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/94 FROM:
48 PARKSTONE ROAD
POOLE
DORSET
BH15 2QB |
| 1994-06-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 1993-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/93 FROM:
2 OLD BARN FARM ROAD
WOOLSBRIDGE INDUSTRIAL PARK
THREE LEGGED CROSS,WIMBOURNE
DORSET BH21 6SP |
| 1993-09-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/93 |
| 1993-09-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-09-24 |
update statutory_documents RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 1993-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/93 FROM:
LANSDOWNE CHAMBERS
2 LANSDOWNE CRESCENT
BOURNEMOUTH, BH1 1RU |
| 1992-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-08 |
update statutory_documents RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 1992-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-10-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/08/92 |
| 1992-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-02-07 |
update statutory_documents COMPANY NAME CHANGED
FACTOREXPAND LIMITED
CERTIFICATE ISSUED ON 10/02/92 |
| 1991-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-10-30 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-10-30 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |