Date | Description |
2023-08-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/07/2023:LIQ. CASE NO.1 |
2022-09-07 |
delete address L A HUSBANDS LTD SHELAH ROAD HALESOWEN WEST MIDLANDS B63 3PP |
2022-09-07 |
insert address AZZURRI HOUSE WALSALL BUSINESS PARK WALSALL ROAD WALSALL WEST MIDLANDS WS9 0RB |
2022-09-07 |
update registered_address |
2022-09-05 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
L A HUSBANDS LTD
SHELAH ROAD
HALESOWEN
WEST MIDLANDS
B63 3PP |
2022-08-07 |
update company_status Active => Liquidation |
2022-07-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2022-07-20 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2022-07-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-07-07 |
update num_mort_outstanding 3 => 1 |
2022-07-07 |
update num_mort_satisfied 2 => 4 |
2022-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2022-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
2018-06-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
2016-02-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-02-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-01-08 |
update num_mort_charges 4 => 5 |
2016-01-08 |
update num_mort_outstanding 2 => 3 |
2016-01-08 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
2016-01-08 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
2016-01-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007664610005 |
2015-12-17 |
update statutory_documents 14/12/15 FULL LIST |
2015-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOLMES / 17/12/2015 |
2015-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE HOLMES / 17/12/2015 |
2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
2014-12-16 |
update statutory_documents 14/12/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
2013-12-17 |
update statutory_documents 14/12/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
2013-04-30 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-12-18 |
update statutory_documents 14/12/12 FULL LIST |
2012-02-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-12-20 |
update statutory_documents 14/12/11 FULL LIST |
2011-12-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2010-12-22 |
update statutory_documents 14/12/10 FULL LIST |
2010-11-26 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-01-05 |
update statutory_documents 14/12/09 FULL LIST |
2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOLMES / 05/01/2010 |
2009-07-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-01-07 |
update statutory_documents RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS |
2008-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
2008-01-02 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
2007-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
2006-12-20 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
2006-02-13 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
2006-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
2005-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
2005-01-26 |
update statutory_documents NC INC ALREADY ADJUSTED
10/12/04 |
2005-01-26 |
update statutory_documents NC INC ALREADY ADJUSTED
10/12/04 |
2004-12-11 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
2004-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-03-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-03-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-03-24 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2004-03-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2004-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-01-27 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
2004-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
2003-01-10 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
2002-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
2002-02-15 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
2001-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
2000-12-29 |
update statutory_documents RETURN MADE UP TO 14/12/00; CHANGE OF MEMBERS |
2000-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-01-13 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
1999-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1999-01-31 |
update statutory_documents RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
1998-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-01-02 |
update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-01-19 |
update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
1996-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-02-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-19 |
update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
1995-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/94 |
1994-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-12-22 |
update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
1994-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
1993-04-07 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/92 |
1992-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-12-21 |
update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
1992-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-02-26 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-02-04 |
update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
1991-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
1991-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-11-05 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
1990-05-31 |
update statutory_documents DIRECTOR RESIGNED |
1990-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-27 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
1989-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
1988-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-25 |
update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
1988-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
1986-12-22 |
update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
1986-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
1986-09-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-09-23 |
update statutory_documents AUTH PURCHASE SHARES NOT CAP |
1963-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |