| Date | Description |
|---|
| 2024-11-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/09/2024:LIQ. CASE NO.1 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082305770003 |
| 2023-10-19 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-10-07 |
delete address UNIT 54 CLYWEDOG ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD LL13 9XS |
| 2023-10-07 |
insert address OPUS RESTRUCTURING LLP 1 RADIAN COURT KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PJ |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-10-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2023 FROM
UNIT 54 CLYWEDOG ROAD SOUTH
WREXHAM INDUSTRIAL ESTATE
WREXHAM
CLWYD
LL13 9XS |
| 2023-10-03 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLEM VAN HEIJST |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-07-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-25 |
update statutory_documents FIRST GAZETTE |
| 2023-07-21 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-08-07 |
update num_mort_charges 2 => 3 |
| 2022-08-07 |
update num_mort_outstanding 2 => 1 |
| 2022-08-07 |
update num_mort_satisfied 0 => 2 |
| 2022-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082305770003 |
| 2022-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082305770002 |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILBURN PATTERSON |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MILBURN PATTERSON |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT STERNE |
| 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 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents CESSATION OF PEMCAP INVESTMENTS 3 LIMITED AS A PSC |
| 2017-09-25 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 10717364 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-09-27 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 9526380 |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER TONKIN |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON |
| 2016-02-07 |
update num_mort_charges 1 => 2 |
| 2016-02-07 |
update num_mort_outstanding 1 => 2 |
| 2016-01-30 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 1 |
| 2016-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082305770002 |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-12-07 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-11-09 |
update statutory_documents 27/09/15 FULL LIST |
| 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 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-02 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 7478380 |
| 2015-08-11 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 5782880 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-12-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR DERMOT DESMOND STERNE |
| 2014-11-05 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-27 => 2015-09-30 |
| 2014-08-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS |
| 2014-03-07 |
update account_ref_day 30 => 31 |
| 2014-03-07 |
update account_ref_month 9 => 12 |
| 2014-03-03 |
update statutory_documents 15/12/13 STATEMENT OF CAPITAL GBP 3845880 |
| 2014-02-11 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 2014-01-07 |
insert company_previous_name COBRA AUTOMOTIVE ENGINEERING LIMITED |
| 2014-01-07 |
update name COBRA AUTOMOTIVE ENGINEERING LIMITED => APPLIED COMPONENT TECHNOLOGY LIMITED |
| 2013-12-13 |
update statutory_documents COMPANY NAME CHANGED COBRA AUTOMOTIVE ENGINEERING LIMITED
CERTIFICATE ISSUED ON 13/12/13 |
| 2013-11-07 |
delete address UNIT 54 CLYWEDOG ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD UNITED KINGDOM LL13 9XS |
| 2013-11-07 |
insert address UNIT 54 CLYWEDOG ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD LL13 9XS |
| 2013-11-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-27 |
| 2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-10-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLEM JAN VAN HEIJST |
| 2013-10-17 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-10-17 |
update statutory_documents 01/09/13 STATEMENT OF CAPITAL GBP 3200880 |
| 2013-06-23 |
delete address FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON ENGLAND N12 0DR |
| 2013-06-23 |
insert address UNIT 54 CLYWEDOG ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD UNITED KINGDOM LL13 9XS |
| 2013-06-23 |
insert company_previous_name PRESTIGE COMPONENTS LIMITED |
| 2013-06-23 |
update name PRESTIGE COMPONENTS LIMITED => COBRA AUTOMOTIVE ENGINEERING LIMITED |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update registered_address |
| 2013-05-20 |
update statutory_documents ADOPT ARTICLES 15/10/2012 |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IVAN WOODS |
| 2013-05-14 |
update statutory_documents 01/05/13 STATEMENT OF CAPITAL GBP 2560840 |
| 2012-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2012 FROM
FIRST FLOOR 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2012-10-12 |
update statutory_documents COMPANY NAME CHANGED PRESTIGE COMPONENTS LIMITED
CERTIFICATE ISSUED ON 12/10/12 |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS TODD BRAINSBY |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANTHONY KIDSON ANDERSON |
| 2012-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |