| Date | Description |
|---|
| 2024-04-07 |
delete address 6TH & 7TH FLOOR 120 BARK STREET BOLTON BL1 2AX |
| 2024-04-07 |
insert address 1ST FLOOR, FAIRCLOUGH HOUSE CHURCH STREET CHORLEY LANCASHIRE PR7 4EX |
| 2024-04-07 |
update registered_address |
| 2023-04-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LIMITED 4TH FLOOR CHURCHGATE HOUSE BOLTON BL1 1HL |
| 2023-04-07 |
insert address 6TH & 7TH FLOOR 120 BARK STREET BOLTON BL1 2AX |
| 2023-04-07 |
update registered_address |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LIMITED
4TH FLOOR CHURCHGATE HOUSE 30 CHURCHGATE
BOLTON
BL1 1HL |
| 2022-07-25 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2022-04-07 |
delete address MERCURY HOUSE 10 TATTON COURT, KINGSLAND GRANGE WOOLSTON WARRINGTON WA1 4RR |
| 2022-04-07 |
insert address C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LIMITED 4TH FLOOR CHURCHGATE HOUSE BOLTON BL1 1HL |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2022-04-07 |
update registered_address |
| 2022-03-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
MERCURY HOUSE 10 TATTON COURT, KINGSLAND GRANGE
WOOLSTON
WARRINGTON
WA1 4RR |
| 2022-03-02 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-03-02 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-30 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-14 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
| 2020-12-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-17 |
update statutory_documents FIRST GAZETTE |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-03-21 |
update statutory_documents CESSATION OF PAUL REDFORD AS A PSC |
| 2020-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REDFORD |
| 2019-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update account_ref_month 12 => 6 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-03-31 |
| 2018-09-21 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-04-01 |
update statutory_documents 07/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address MERCURY HOUSE 10 TATTON COURT, KINGSLAND GRANGE WOOLSTON WARRINGTON ENGLAND WA1 4RR |
| 2015-05-07 |
insert address MERCURY HOUSE 10 TATTON COURT, KINGSLAND GRANGE WOOLSTON WARRINGTON WA1 4RR |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-05-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-04-07 |
update statutory_documents 07/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address JUPITER HOUSE ROEBUCK LANE SALE CHESHIRE M33 7SY |
| 2014-07-07 |
insert address MERCURY HOUSE 10 TATTON COURT, KINGSLAND GRANGE WOOLSTON WARRINGTON ENGLAND WA1 4RR |
| 2014-07-07 |
update registered_address |
| 2014-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
JUPITER HOUSE ROEBUCK LANE
SALE
CHESHIRE
M33 7SY |
| 2014-06-07 |
delete address JUPITER HOUSE ROEBUCK LANE SALE CHESHIRE UNITED KINGDOM M33 7SY |
| 2014-06-07 |
insert address JUPITER HOUSE ROEBUCK LANE SALE CHESHIRE M33 7SY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-06-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-05-28 |
update statutory_documents 07/03/14 FULL LIST |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061441130001 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-26 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-07 |
update statutory_documents 07/03/13 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents 07/03/12 FULL LIST |
| 2011-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL ROSS BARR / 14/10/2011 |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2011 FROM
EGATE HOUSE ST GEORGES ROAD
BOLTON
BL1 2BY
UNITED KINGDOM |
| 2011-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2011 FROM
JUPITER HOUSE 21 ROEBUCK LANE
SALE
CHESHIRE
M33 7SY
UNITED KINGDOM |
| 2011-03-09 |
update statutory_documents 07/03/11 FULL LIST |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL ROSS BARR / 07/03/2011 |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REDFORD / 07/03/2011 |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 07/03/10 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL ROSS BARR / 01/10/2009 |
| 2009-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2009 FROM
EGATE HOUSE 103 ST. GEORGES ROAD
BOLTON
BL1 2BY
UNITED KINGDOM |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-28 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REDFORD / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REDFORD / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL ROSS BARR / 01/10/2009 |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2008-12-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC REDFORD |
| 2008-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM
CPI HOUSE, STRETFORD MOTORWAY
ESTATE, TRAFFORD PARK
MANCHESTER
M32 0ZH |
| 2008-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARR / 01/07/2008 |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/07 FROM:
CPI HOUSE
STRETFORD MOTORWAY ESTATE
MANCHESTER
M32 0ZH |
| 2007-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/07 FROM:
101 ST GEORGES ROAD
BOLTON
LANCS
BL1 2BY |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |