| Date | Description |
|---|
| 2023-05-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-07 |
delete address C/O M H RECOVERY LIMITED, CITYGATE HOUSE R/O 197-199 BADDOW ROAD CHELMSFORD ESSEX ENGLAND CM2 7PZ |
| 2023-04-07 |
insert address C/O AD BUSINESS RECOVERY, SWIFT HOUSE HOFFMANNS WAY CHELMSFORD ESSEX ENGLAND CM1 1GU |
| 2023-04-07 |
update registered_address |
| 2022-11-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/09/2022:LIQ. CASE NO.1 |
| 2022-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2022 FROM
C/O AD BUSINESS RECOVERY, SWIFT HOUSE HOFFMANNS WAY
CHELMSFORD
ESSEX
CM1 1GU
ENGLAND |
| 2022-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2022 FROM
C/O M H RECOVERY LIMITED, CITYGATE HOUSE R/O 197-199 BADDOW ROAD
CHELMSFORD
ESSEX
CM2 7PZ
ENGLAND |
| 2021-10-07 |
delete address 118 PALL MALL LONDON UNITED KINGDOM SW1Y 5ED |
| 2021-10-07 |
insert address C/O M H RECOVERY LIMITED, CITYGATE HOUSE R/O 197-199 BADDOW ROAD CHELMSFORD ESSEX ENGLAND CM2 7PZ |
| 2021-10-07 |
update company_status Active => Liquidation |
| 2021-10-07 |
update num_mort_outstanding 2 => 0 |
| 2021-10-07 |
update num_mort_satisfied 0 => 2 |
| 2021-10-07 |
update registered_address |
| 2021-09-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-09-23 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-09-23 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2021 FROM
118 PALL MALL
LONDON
SW1Y 5ED
UNITED KINGDOM |
| 2021-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042006830001 |
| 2021-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042006830002 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES |
| 2020-09-16 |
update statutory_documents COMPANY AUTHORISED TO MAKE POLITICAL DONATIONS 17/06/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 2020-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLES ERULIN |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR MARVIN DAVID MOHN |
| 2019-07-25 |
update statutory_documents POLITICAL DONATIONS AND EXPENDITURE MADE OR INCURRED SHALL NOT EXCEED 150000 19/06/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ALBAN GREGET |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN |
| 2018-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-13 |
update statutory_documents ADOPT ARTICLES 03/07/2018 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2018-04-07 |
delete address 120 PALL MALL LONDON UNITED KINGDOM SW1Y 5EA |
| 2018-04-07 |
insert address 118 PALL MALL LONDON UNITED KINGDOM SW1Y 5ED |
| 2018-04-07 |
update registered_address |
| 2018-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2018 FROM
120 PALL MALL
LONDON
SW1Y 5EA
UNITED KINGDOM |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW VAUGHAN / 11/10/2017 |
| 2017-09-07 |
update account_category GROUP => FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2016-10-07 |
update account_category FULL => GROUP |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-08 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-03 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-01-08 |
delete address WALSINGHAM HOUSE 35 SEETHING LANE LONDON UNITED KINGDOM EC3N 4AH |
| 2016-01-08 |
insert address 120 PALL MALL LONDON UNITED KINGDOM SW1Y 5EA |
| 2016-01-08 |
update registered_address |
| 2015-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2015 FROM
WALSINGHAM HOUSE 35 SEETHING LANE
LONDON
EC3N 4AH
UNITED KINGDOM |
| 2015-07-30 |
update statutory_documents SOLVENCY STATEMENT DATED 21/07/15 |
| 2015-07-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-07-30 |
update statutory_documents 30/07/15 STATEMENT OF CAPITAL GBP 112.49 |
| 2015-07-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-07-29 |
update statutory_documents 29/07/15 STATEMENT OF CAPITAL GBP 12374254.272198 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update statutory_documents DIR POWER TO AUTH ANY MATTER RELATING TO DIR CONFLICT OF INTEREST 24/06/2015 |
| 2015-06-12 |
update statutory_documents SECRETARY APPOINTED MARTHA BLANCHE WAYMARK BRUCE |
| 2015-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-09 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAHAM BIRD / 28/05/2015 |
| 2015-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW VAUGHAN / 28/05/2015 |
| 2015-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES MARIE JACQUES ERULIN / 28/05/2015 |
| 2015-05-13 |
update statutory_documents 17/04/15 CHANGES |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES |
| 2014-06-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-26 |
update statutory_documents ALTER ARTICLES 19/06/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update num_mort_charges 0 => 2 |
| 2014-05-07 |
update num_mort_outstanding 0 => 2 |
| 2014-05-06 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042006830002 |
| 2014-04-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-04-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GRAHAM BIRD |
| 2014-04-08 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 1124922 |
| 2014-04-07 |
delete address THE ISIS BUILDING 193 MARSH WALL LONDON E14 9SG |
| 2014-04-07 |
insert address WALSINGHAM HOUSE 35 SEETHING LANE LONDON UNITED KINGDOM EC3N 4AH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update statutory_documents 25/03/14 STATEMENT OF CAPITAL GBP 3281.60 |
| 2014-04-07 |
update statutory_documents 27/02/14 STATEMENT OF CAPITAL GBP 137.68 |
| 2014-04-07 |
update statutory_documents 27/02/14 STATEMENT OF CAPITAL GBP 1555.30 |
| 2014-04-07 |
update statutory_documents 28/03/14 STATEMENT OF CAPITAL GBP 11249.22 |
| 2014-04-07 |
update statutory_documents 28/03/14 STATEMENT OF CAPITAL GBP 9927.97 |
| 2014-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042006830001 |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
THE ISIS BUILDING 193 MARSH WALL
LONDON
E14 9SG |
| 2014-01-13 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2014-01-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-01-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-01-13 |
update statutory_documents SUB DIVIDED 1000000 ORD SHAR OF 0.0001 17/12/2013 |
| 2014-01-13 |
update statutory_documents SUB-DIVISION
17/12/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-18 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-04-17 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLES MARIE JACQUES ERULIN / 10/10/2011 |
| 2011-07-01 |
update statutory_documents AUDTR RES |
| 2011-04-21 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-05-18 |
update statutory_documents ADOPT ARTICLES 12/05/2010 |
| 2010-04-27 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLES MARIE JACQUES ERULIN / 20/11/2009 |
| 2009-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD EDWARD JONES / 12/11/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW VAUGHAN / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLES MARIE JACQUES ERULIN / 01/10/2009 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW VAUGHAN |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP SINGER |
| 2008-04-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2008 FROM
THE LONDON UNDERWRITING CENTRE
3 MINSTER COURT
LONDON
EC3R 7DD |
| 2007-09-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-08-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-07 |
update statutory_documents CONSO CONVE
18/07/07 |
| 2007-08-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-07-26 |
update statutory_documents AGREE TO RES 21/06/07 |
| 2007-07-26 |
update statutory_documents AGREE TO RES 21/06/07 |
| 2007-07-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-07-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-07-25 |
update statutory_documents SECTION 394 |
| 2007-07-18 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2007-07-18 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2007-07-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-05-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 17/04/07; CHANGE OF MEMBERS |
| 2006-11-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-05-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-05-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/03 FROM:
6TH FLOOR
NO.1 MINSTER COURT
MINCING LANE
LONDON EC3R 7YL |
| 2003-10-06 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2003-10-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2003-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents NC INC ALREADY ADJUSTED
18/12/01 |
| 2002-03-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-12 |
update statutory_documents £ NC 1000000/15000000
21/ |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 2001-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |