| Date | Description |
|---|
| 2024-10-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-10-07 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009325 |
| 2024-07-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/05/2024:LIQ. CASE NO.1 |
| 2024-03-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/05/2023:LIQ. CASE NO.1 |
| 2024-02-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/05/2018:LIQ. CASE NO.1 |
| 2024-02-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/05/2019:LIQ. CASE NO.1 |
| 2024-02-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/05/2020:LIQ. CASE NO.1 |
| 2024-02-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/05/2021:LIQ. CASE NO.1 |
| 2024-02-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/05/2022:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address MLG ASSOCIATES UNIT 4 SUNFIELD BUS PARK NEW MILL RD WOKINGHAM BERKSHIRE RG40 4QT |
| 2023-04-07 |
insert address BIZSPACE, STEEL HOUSE PLOT 4300, SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FP |
| 2023-04-07 |
update registered_address |
| 2023-02-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM
MLG ASSOCIATES
UNIT 4 SUNFIELD BUS PARK NEW MILL RD
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 4QT |
| 2023-02-16 |
update statutory_documents NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009539 |
| 2017-07-07 |
delete address BOURNE HOUSE QUEEN STREET GOMSHALL SURREY GU5 9LY |
| 2017-07-07 |
insert address MLG ASSOCIATES UNIT 4 SUNFIELD BUS PARK NEW MILL RD WOKINGHAM BERKSHIRE RG40 4QT |
| 2017-07-07 |
update company_status Active => Liquidation |
| 2017-07-07 |
update reg_address_care_of BREWERS => null |
| 2017-07-07 |
update registered_address |
| 2017-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2017 FROM
C/O BREWERS
BOURNE HOUSE QUEEN STREET
GOMSHALL
SURREY
GU5 9LY |
| 2017-06-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2017-06-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2017-06-15 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-03-13 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-02-08 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-03-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-02-03 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-03-08 |
delete address BOURNE HOUSE QUEEN STREET GOMSHALL SURREY UNITED KINGDOM GU5 9LY |
| 2014-03-08 |
insert address BOURNE HOUSE QUEEN STREET GOMSHALL SURREY GU5 9LY |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-03-08 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA STEPHENSON |
| 2014-03-03 |
update statutory_documents DIRECTOR APPOINTED MR BRETT MICHAEL LYONS |
| 2014-02-06 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update account_ref_month 1 => 6 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-03-31 |
| 2013-09-17 |
update statutory_documents PREVEXT FROM 31/01/2013 TO 30/06/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-15 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-08-09 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 09/01/12 FULL LIST |
| 2011-10-19 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER STEPHENSON |
| 2011-01-21 |
update statutory_documents 09/01/11 FULL LIST |
| 2010-10-07 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2010 FROM
C/O BREWERS
BOURNE HOUSE QUEEN STREET
GOMSHALL
SURREY
GU5 9LY |
| 2010-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2010 FROM
PAISLEY HOUSE FARNHAM LANE
HASLEMERE
SURREY
GU27 1EU |
| 2010-01-26 |
update statutory_documents 09/01/10 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE STEPHENSON / 25/01/2010 |
| 2010-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SARAH STEPHENSON / 25/01/2010 |
| 2009-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |