| Date | Description |
|---|
| 2023-04-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2023:LIQ. CASE NO.1 |
| 2022-03-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2022:LIQ. CASE NO.1 |
| 2021-04-07 |
delete address SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY CHELMSFORD ESSEX ENGLAND CM1 1GU |
| 2021-04-07 |
insert address 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 2021-04-07 |
update company_status Active => Liquidation |
| 2021-04-07 |
update registered_address |
| 2021-02-26 |
update statutory_documents NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 2021-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2021 FROM
SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY
CHELMSFORD
ESSEX
CM1 1GU
ENGLAND |
| 2021-02-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-02-08 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-02-08 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 9 => 3 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/03/2021 |
| 2020-10-30 |
delete sic_code 43210 - Electrical installation |
| 2020-10-30 |
insert sic_code 71129 - Other engineering activities |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 2019-12-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update num_mort_outstanding 2 => 1 |
| 2019-04-07 |
update num_mort_satisfied 2 => 3 |
| 2019-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS ELOUISE BURNETT |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update account_ref_month 3 => 9 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2020-06-30 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 2018-12-18 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TUFNELL |
| 2018-01-07 |
delete sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2018-01-07 |
delete sic_code 43390 - Other building completion and finishing |
| 2018-01-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
update num_mort_charges 3 => 4 |
| 2017-12-09 |
update num_mort_outstanding 1 => 2 |
| 2017-11-08 |
update num_mort_outstanding 2 => 1 |
| 2017-11-08 |
update num_mort_satisfied 1 => 2 |
| 2017-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056613020004 |
| 2017-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056613020003 |
| 2017-10-07 |
update num_mort_charges 2 => 3 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056613020003 |
| 2017-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GODFREY TUFNELL / 21/07/2017 |
| 2017-04-27 |
delete address ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 2017-04-27 |
insert address SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY CHELMSFORD ESSEX ENGLAND CM1 1GU |
| 2017-04-27 |
update registered_address |
| 2017-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
ONSLOW HOUSE 62 BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SW |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX ENGLAND CM1 1SW |
| 2016-02-11 |
insert address ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 2016-02-11 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2016-02-11 |
insert sic_code 43390 - Other building completion and finishing |
| 2016-02-11 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-11 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-20 |
update statutory_documents 22/12/15 FULL LIST |
| 2016-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GODFREY TUFNELL / 20/01/2016 |
| 2016-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ANTHONY STILWELL / 22/12/2015 |
| 2016-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SARAH STILWELL / 22/12/2015 |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GODFREY TUFNELL |
| 2015-11-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG |
| 2015-05-08 |
insert address ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX ENGLAND CM1 1SW |
| 2015-05-08 |
update registered_address |
| 2015-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2015 FROM
122 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0RG |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-30 |
update statutory_documents 22/12/14 FULL LIST |
| 2015-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ANTHONY STILWELL / 01/09/2014 |
| 2015-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SARAH STILWELL / 01/09/2014 |
| 2015-01-07 |
update num_mort_outstanding 2 => 1 |
| 2015-01-07 |
update num_mort_satisfied 0 => 1 |
| 2014-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 122 NEW LONDON ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 0RG |
| 2014-02-07 |
insert address 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-29 |
update statutory_documents 22/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert company_previous_name RS ELECTRICAL CONTRACTORS LIMITED |
| 2013-06-24 |
update name RS ELECTRICAL CONTRACTORS LIMITED => RSE BUILDING SERVICES LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-24 |
update statutory_documents 22/12/12 FULL LIST |
| 2013-01-17 |
update statutory_documents COMPANY NAME CHANGED RS ELECTRICAL CONTRACTORS LIMITED
CERTIFICATE ISSUED ON 17/01/13 |
| 2013-01-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-06-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2012 FROM
7 HORNSBY SQUARE
SOUTHFIELDS BUSINESS PARK
BASILDON
ESSEX
SS15 6SD
UNITED KINGDOM |
| 2012-03-07 |
update statutory_documents 22/12/11 FULL LIST |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-08-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents 22/12/09 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANTHONY STILWELL / 05/02/2010 |
| 2010-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SARAH STILWELL / 05/02/2010 |
| 2010-01-05 |
update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-08-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2008 FROM
2 NOAK HILL CLOSE
BILLERICAY
ESSEX
CM12 9UZ |
| 2008-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2007-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-20 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/06 FROM:
C/O THP
CENTURY HOUSE STATION WAY
CHEAM
SURREY SM3 8SW |
| 2006-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-03 |
update statutory_documents COMPANY NAME CHANGED
LARKSUNDER LIMITED
CERTIFICATE ISSUED ON 03/03/06 |
| 2005-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |