Date | Description |
2023-04-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2023-04-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2023-04-07 |
delete address UNIT 2 DRURY WAY INDUSTRIAL ESTATE LAXCON CLOSE LONDON UNITED KINGDOM NW10 0TG |
2023-04-07 |
insert address THORNTONRONES LIMITED 311 HIGH ROAD LOUGHTON ESSEX IG10 1AH |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-07 |
update company_status Active => Liquidation |
2023-04-07 |
update registered_address |
2022-11-17 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
2022-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2022 FROM
UNIT 2 DRURY WAY INDUSTRIAL ESTATE
LAXCON CLOSE
LONDON
NW10 0TG
UNITED KINGDOM |
2022-11-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-10-03 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-03-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/21 |
2021-12-07 |
delete sic_code 43210 - Electrical installation |
2021-12-07 |
insert sic_code 43290 - Other construction installation |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-11-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR RAMESH KURJI VARSANI |
2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-09-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEPESH JAYANTILAL VEKARIA / 10/08/2020 |
2020-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEPESH JAYANTILAL VEKARIA / 15/07/2020 |
2020-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARFIELD GEORGE SWABY / 15/07/2020 |
2020-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL VELJI PARBAT VEKARIA / 15/07/2020 |
2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DEPESH JAYANTILAL VEKARIA |
2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR GARFIELD GEORGE SWABY |
2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VELJI VEKARIA |
2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-02-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
2019-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VESWAS GROUP LTD |
2019-07-24 |
update statutory_documents CESSATION OF RAHUL VELJI PARBAT VEKARIA AS A PSC |
2019-03-07 |
delete address UNIT 11 GREAT WESTERN INDUSTRIES ESTATE ARMSTRONG WAY SOUTHALL MIDDLESEX ENGLAND UB2 4SD |
2019-03-07 |
insert address UNIT 2 DRURY WAY INDUSTRIAL ESTATE LAXCON CLOSE LONDON UNITED KINGDOM NW10 0TG |
2019-03-07 |
update registered_address |
2019-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2019 FROM
UNIT 11 GREAT WESTERN INDUSTRIES ESTATE
ARMSTRONG WAY
SOUTHALL
MIDDLESEX
UB2 4SD
ENGLAND |
2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-01-23 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-09-22 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-12-21 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-10-13 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
2016-06-08 |
delete address 9 TONBRIDGE CRESCENT HARROW MIDDLESEX HA3 9LA |
2016-06-08 |
insert address UNIT 11 GREAT WESTERN INDUSTRIES ESTATE ARMSTRONG WAY SOUTHALL MIDDLESEX ENGLAND UB2 4SD |
2016-06-08 |
update registered_address |
2016-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
9 TONBRIDGE CRESCENT
HARROW
MIDDLESEX
HA3 9LA |
2015-12-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-12-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-11-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
2015-09-08 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
2015-08-19 |
update statutory_documents 20/07/15 FULL LIST |
2015-05-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 9 TONBRIDGE CRESCENT HARROW MIDDLESEX ENGLAND HA3 9LA |
2014-11-07 |
insert address 9 TONBRIDGE CRESCENT HARROW MIDDLESEX HA3 9LA |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
2014-11-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
2014-10-03 |
update statutory_documents 20/07/14 FULL LIST |
2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
2013-08-19 |
update statutory_documents 20/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 4531 - Installation electrical wiring etc. |
2013-06-22 |
insert sic_code 43210 - Electrical installation |
2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-01 |
update statutory_documents 20/07/12 FULL LIST |
2012-04-03 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-09-07 |
update statutory_documents 20/07/11 FULL LIST |
2011-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
2010-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2010 FROM
9 TONBRIDGE CRESCENTS
HARROW
MIDDLESEX
HA3 9LA |
2010-09-11 |
update statutory_documents 20/07/10 FULL LIST |
2010-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAHUL VEKARIA / 20/07/2010 |
2010-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VELJI VEKARIA / 20/07/2010 |
2010-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2009-08-19 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
2009-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2008-08-11 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
2007-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |