| Date | Description |
|---|
| 2024-12-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/11/2024:LIQ. CASE NO.1 |
| 2024-09-11 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00021912 |
| 2024-08-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-04-07 |
delete address TRIDENT HOUSE 105 DERBY ROAD LIVERPOOL ENGLAND L20 8LZ |
| 2024-04-07 |
insert address LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2023 FROM
TRIDENT HOUSE 105 DERBY ROAD
LIVERPOOL
L20 8LZ
ENGLAND |
| 2023-11-17 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-11-17 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update account_ref_month 12 => 4 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2025-01-31 |
| 2023-09-15 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/04/2023 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-06-07 |
delete address UNIT 5 DURLEY PARK CLOSE NORTH CHESHIRE TRADING ESTATE PRENTON MERSEYSIDE CH43 3DZ |
| 2023-06-07 |
insert address TRIDENT HOUSE 105 DERBY ROAD LIVERPOOL ENGLAND L20 8LZ |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2023 FROM
UNIT 5 DURLEY PARK CLOSE
NORTH CHESHIRE TRADING ESTATE
PRENTON
MERSEYSIDE
CH43 3DZ |
| 2023-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES SULLIVAN / 27/05/2020 |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BENNETT / 27/05/2020 |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANN ELIZABETH WILLIAMS / 27/05/2020 |
| 2020-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANN ELIZABETH WILLIAMS / 27/05/2020 |
| 2020-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH WILLIAMS / 27/05/2020 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANTHONY SULLIVAN / 27/05/2020 |
| 2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH WILLIAMS / 27/05/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES SULLIVAN / 05/08/2019 |
| 2019-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO 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 |
| 2016-08-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2015-11-07 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-11-07 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-10-14 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES SULLIVAN / 14/10/2015 |
| 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 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 5 DURLEY PARK CLOSE NORTH CHESHIRE TRADING ESTATE PRENTON MERSEYSIDE ENGLAND CH43 3DZ |
| 2014-08-07 |
insert address UNIT 5 DURLEY PARK CLOSE NORTH CHESHIRE TRADING ESTATE PRENTON MERSEYSIDE CH43 3DZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-25 => 2015-08-13 |
| 2014-07-16 |
update statutory_documents 16/07/14 FULL LIST |
| 2013-10-07 |
delete address UNITE 5 DURLEY PARK CLOSE NORTH CHESHIRE TRADING ESTATE PRENTON MERSEYSIDE CH43 3DZ |
| 2013-10-07 |
insert address UNIT 5 DURLEY PARK CLOSE NORTH CHESHIRE TRADING ESTATE PRENTON MERSEYSIDE ENGLAND CH43 3DZ |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-10-07 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
UNITE 5 DURLEY PARK CLOSE
NORTH CHESHIRE TRADING ESTATE
PRENTON
MERSEYSIDE
CH43 3DZ |
| 2013-09-17 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES SULLIVAN / 28/07/2013 |
| 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 |
| 2013-07-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-08-09 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-06-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 28/07/11 FULL LIST |
| 2010-08-13 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH WILLIAMS / 28/07/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES SULLIVAN / 28/07/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENNETT / 28/07/2010 |
| 2010-06-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-08-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENNETT / 28/07/2009 |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2008-08-26 |
update statutory_documents SUB DIVISION 18/08/2008 |
| 2008-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-08-18 |
update statutory_documents RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 2007-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/05 FROM:
UNIT 4 ARGYLE INDUSTRIAL ESTATE
ARGYLE STREET SOUTH
BIRKENHEAD
WIRRAL CH41 9HH |
| 2005-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 28/07/03; NO CHANGE OF MEMBERS |
| 2003-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 2001-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/01 FROM:
UNIT 4 ARGYLE INDUSTRIAL ESTATE
ARGYLE STREET SOUTH
BIRKENHEAD
MERSEYSIDE L41 9HH |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 2000-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/99 FROM:
UNIT 18 ARGYLE STREET INDUSTRIAL
ESTATE, ARGYLE STREET SOUTH
BIRKENHEAD
WIRRAL L41 9HH |
| 1999-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 1998-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |