| Date | Description |
|---|
| 2023-02-13 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2015-09-29 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2015-06-16 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2015-06-04 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2015-06-01 |
update statutory_documents 20/05/2015 |
| 2015-05-20 |
update statutory_documents SOLVENCY STATEMENT DATED 20/05/15 |
| 2015-05-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-05-20 |
update statutory_documents REDUCE ISSUED CAPITAL 20/05/2015 |
| 2015-05-20 |
update statutory_documents 20/05/15 STATEMENT OF CAPITAL GBP 0.903 |
| 2015-05-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-04-16 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-12-30 |
update statutory_documents CURREXT FROM 28/02/2015 TO 31/05/2015 |
| 2014-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/14 |
| 2014-04-17 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 |
| 2013-05-02 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TREMAYNE |
| 2012-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-04-19 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOWBRAY |
| 2011-03-31 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-04-07 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-01-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2009 FROM
CITY HOUSE
126-130 HILLS ROAD
CAMBRIDGE
CB2 1RY |
| 2009-07-21 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COLIN BAILEY |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents PREVSHO FROM 30/03/2008 TO 29/02/2008 |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/03/08 |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-11-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 2007-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/07 FROM:
THE ELMS
CROFT
SKEGNESS
LINCS PE24 4AW |
| 2007-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-10-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 12/04/04; CHANGE OF MEMBERS |
| 2004-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-27 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2002-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 2000-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 1999-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-05-14 |
update statutory_documents RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 1998-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-05-13 |
update statutory_documents RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 1997-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-23 |
update statutory_documents RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 1996-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-04-28 |
update statutory_documents RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 1995-04-04 |
update statutory_documents CONVE
27/03/95 |
| 1995-04-04 |
update statutory_documents £ NC 3000/1000000
27/03/95 |
| 1995-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-04-21 |
update statutory_documents RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 1993-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-04-21 |
update statutory_documents RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 1993-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-21 |
update statutory_documents RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 1991-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-30 |
update statutory_documents RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 1990-04-26 |
update statutory_documents RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 1990-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-06-06 |
update statutory_documents RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 1989-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-19 |
update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 1988-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-08-10 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 1987-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-07-05 |
update statutory_documents RETURN MADE UP TO 28/06/86; FULL LIST OF MEMBERS |
| 1986-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1976-08-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 1955-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |