| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name CESTRUM CONSERVATORIES LIMITED |
| 2023-07-03 |
update statutory_documents O/C RESTORATION - PREV IN LIQ MVL |
| 2008-08-01 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2008-08-01 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2008-04-01 |
update statutory_documents RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 2007-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/07 FROM:
PREMIER WAY
LOWFIELDS BUSINESS PARK
ELLAND
WEST YORKSHIRE HX5 9HF |
| 2007-12-07 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2007-12-07 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
| 2007-12-07 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2007-12-07 |
update statutory_documents RES RE SPECIE |
| 2007-10-26 |
update statutory_documents NC INC ALREADY ADJUSTED
02/10/07 |
| 2007-10-26 |
update statutory_documents £ NC 1000/750000
02/10 |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/06 FROM:
WAVERLEY
EDGERTON ROAD
HUDDERSFIELD
YORKSHIRE HD3 3AR |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents COMPANY NAME CHANGED
CESTRUM CONSERVATORIES LIMITED
CERTIFICATE ISSUED ON 05/03/04 |
| 2003-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-18 |
update statutory_documents S80A AUTH TO ALLOT SEC 31/07/02 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/01 FROM:
FERSINA HOUSE
INDUSTRY ROAD
CARLTON IND.EST. ,CARLTON
BARNSLEY ,S.YORKSHIRE S70 3NH |
| 2001-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-11-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/07/00 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 2000-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-06 |
update statutory_documents COMPANY NAME CHANGED
CARLTON (WHOLESALE) LIMITED
CERTIFICATE ISSUED ON 09/08/99 |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 1999-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-06-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/05/99 |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 1998-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-06-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/05/97 |
| 1997-06-08 |
update statutory_documents RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 1997-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-06-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/05/97 |
| 1996-05-31 |
update statutory_documents RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 1996-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-05-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/05/96 |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 1995-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-05-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/05/95 |
| 1994-06-05 |
update statutory_documents RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 1994-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-06-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/05/94 |
| 1993-06-06 |
update statutory_documents RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
| 1993-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-06-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/05/93 |
| 1993-01-20 |
update statutory_documents COMPANY NAME CHANGED
CHARISMA WINDOWS AND CONSERVATOR
IES LIMITED
CERTIFICATE ISSUED ON 21/01/93 |
| 1992-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-08-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/05/92 |
| 1992-07-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 1992-06-29 |
update statutory_documents RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
| 1991-04-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-03-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-02-28 |
update statutory_documents ALTER MEM AND ARTS 10/12/90 |
| 1991-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-02-21 |
update statutory_documents ALTER MEM AND ARTS 23/01/91 |
| 1991-02-20 |
update statutory_documents COMPANY NAME CHANGED
SMARTHELP LIMITED
CERTIFICATE ISSUED ON 21/02/91 |
| 1991-01-11 |
update statutory_documents ALTER MEM AND ARTS 10/12/90 |
| 1990-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |