| Date | Description |
|---|
| 2023-07-22 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-07-07 |
delete address 3 STADIUM COURT PLANTATION ROAD BROMBOROUGH WIRRAL CH62 3QG |
| 2023-07-07 |
insert address 2ND FLOOR 14 CASTLE STREET LIVERPOOL L2 0NE |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-07-07 |
update reg_address_care_of C/O G W KELLY & COMPANY => null |
| 2023-07-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-06-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2023 FROM
C/O C/O G W KELLY & COMPANY
3 STADIUM COURT
PLANTATION ROAD
BROMBOROUGH
WIRRAL
CH62 3QG |
| 2023-06-27 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-25 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_ref_day 29 => 27 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-06-10 |
| 2023-03-10 |
update statutory_documents PREVSHO FROM 28/03/2022 TO 27/03/2022 |
| 2022-12-13 |
update statutory_documents PREVSHO FROM 29/03/2022 TO 28/03/2022 |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-02-22 => 2021-03-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-11 => 2022-12-29 |
| 2022-06-09 |
update statutory_documents 29/03/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_ref_day 30 => 29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-16 => 2022-06-11 |
| 2022-03-11 |
update statutory_documents PREVSHO FROM 30/03/2021 TO 29/03/2021 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-16 |
| 2021-12-16 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-12-07 |
update account_ref_day 21 => 31 |
| 2021-12-07 |
update account_ref_month 2 => 3 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-21 => 2021-12-31 |
| 2021-11-18 |
update statutory_documents PREVEXT FROM 21/02/2021 TO 31/03/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-02-23 => 2020-02-22 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-19 => 2021-11-21 |
| 2021-07-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-20 |
update statutory_documents FIRST GAZETTE |
| 2021-07-19 |
update statutory_documents 22/02/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_ref_day 22 => 21 |
| 2021-05-18 |
update statutory_documents PREVSHO FROM 22/02/2021 TO 21/02/2021 |
| 2021-04-07 |
update account_ref_day 23 => 22 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-23 => 2021-05-19 |
| 2021-02-19 |
update statutory_documents PREVSHO FROM 23/02/2020 TO 22/02/2020 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-23 => 2021-02-23 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-02-25 => 2019-02-23 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-24 => 2020-11-23 |
| 2020-03-16 |
update statutory_documents 23/02/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update account_ref_day 24 => 23 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-25 => 2020-05-24 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2020-02-24 |
update statutory_documents CURRSHO FROM 24/02/2019 TO 23/02/2019 |
| 2019-12-07 |
update account_ref_day 25 => 24 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-25 => 2020-02-25 |
| 2019-11-25 |
update statutory_documents PREVSHO FROM 25/02/2019 TO 24/02/2019 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-26 => 2018-02-25 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-23 => 2019-11-25 |
| 2018-12-07 |
update statutory_documents 25/02/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update account_ref_day 26 => 25 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-26 => 2019-02-23 |
| 2018-11-23 |
update statutory_documents PREVSHO FROM 26/02/2018 TO 25/02/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-27 => 2017-02-26 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-24 => 2018-11-26 |
| 2018-02-21 |
update statutory_documents 26/02/17 TOTAL EXEMPTION FULL |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-12-07 |
update account_ref_day 27 => 26 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-27 => 2018-02-24 |
| 2017-11-24 |
update statutory_documents PREVSHO FROM 27/02/2017 TO 26/02/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-27 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2017-11-27 |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2017-02-03 |
update statutory_documents 27/02/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update account_ref_day 28 => 27 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-02-28 |
| 2016-11-30 |
update statutory_documents PREVSHO FROM 28/02/2016 TO 27/02/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-05-12 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-03-16 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-04-07 |
delete address 3 STADIUM COURT PLANTATION ROAD BROMBOROUGH WIRRAL UNITED KINGDOM CH62 3QG |
| 2015-04-07 |
insert address 3 STADIUM COURT PLANTATION ROAD BROMBOROUGH WIRRAL CH62 3QG |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-03-26 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 10D THURSBY ROAD, CROFT BUSINESS PARK BROMBOROUGH WIRRAL MERSEYSIDE CH62 3PW |
| 2014-06-07 |
insert address 3 STADIUM COURT PLANTATION ROAD BROMBOROUGH WIRRAL UNITED KINGDOM CH62 3QG |
| 2014-06-07 |
update registered_address |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
C/O C/O G W KELLY & COMPANY
10D THURSBY ROAD, CROFT BUSINESS PARK
BROMBOROUGH
WIRRAL
MERSEYSIDE
CH62 3PW |
| 2014-04-07 |
delete address 10D THURSBY ROAD, CROFT BUSINESS PARK BROMBOROUGH WIRRAL MERSEYSIDE ENGLAND CH62 3PW |
| 2014-04-07 |
insert address 10D THURSBY ROAD, CROFT BUSINESS PARK BROMBOROUGH WIRRAL MERSEYSIDE CH62 3PW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-03-11 |
update statutory_documents 02/02/14 FULL LIST |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES / 03/02/2013 |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT LOVE / 03/02/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-23 |
delete address 9 ABBEY SQUARE CHESTER UNITED KINGDOM CH1 2HU |
| 2013-06-23 |
insert address 10D THURSBY ROAD, CROFT BUSINESS PARK BROMBOROUGH WIRRAL MERSEYSIDE ENGLAND CH62 3PW |
| 2013-06-23 |
update reg_address_care_of null => C/O G W KELLY & COMPANY |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-06 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-11-22 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2012 FROM
9 ABBEY SQUARE
CHESTER
CH1 2HU
UNITED KINGDOM |
| 2012-02-08 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-10-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 02/02/11 FULL LIST |
| 2010-02-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |