| Date | Document Type | Document Description |
|---|
| 2025-12-10 | | Administrator's progress report |
| 2024-11-18 | | Liquidation statement of affairs AM02SOA/AM02SOC |
| 2024-06-21 | | Statement of administrator's proposal |
| 2024-05-22 | | Appointment of an administrator |
| 2024-05-22 | | REGISTERED OFFICE CHANGED ON 22/05/24 FROM 61 Middle Street Blackhall Hartlepool TS27 4EE |
| 2024-03-01 | | CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES |
| 2023-02-27 | | CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES |
| 2022-12-19 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-12-19 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-02-18 | CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES |
| 2021-08-24 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
| 2021-02-22 | CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES |
| 2020-12-16 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
| 2020-02-25 | CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES |
| 2018-12-14 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
| 2018-05-01 | CH01 | Director's details changed for Mr Anthony Fallow on 2018-05-01 |
| 2018-02-21 | LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 5020 |
| 2018-02-21 | CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2018-02-21 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY FALLOW |
| 2017-12-15 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
| 2017-02-16 | LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 5020 |
| 2017-02-16 | CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-12-20 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2016-02-22 | AR01 | 17/02/16 ANNUAL RETURN FULL LIST |
| 2016-02-22 | AD02 | Register inspection address changed from C/O C/O Clive Owen & Co Llp Aire House Mandale Park Belmont Industrial Estate Durham DH1 1th England to C/O Clive Owen Llp Kepier House Belmont Business Park Durham DH1 1TW |
| 2015-08-28 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2015-02-23 | LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 5020 |
| 2015-02-23 | AR01 | 17/02/15 ANNUAL RETURN FULL LIST |
| 2014-09-01 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2014-03-18 | LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 5020 |
| 2014-03-18 | AR01 | 17/02/14 ANNUAL RETURN FULL LIST |
| 2013-11-18 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2013-03-11 | AR01 | 17/02/13 ANNUAL RETURN FULL LIST |
| 2012-11-28 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2012-03-12 | AR01 | 17/02/12 ANNUAL RETURN FULL LIST |
| 2012-02-07 | 1.4 | Notice of completion of liquidation voluntary arrangement |
| 2011-08-19 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2011-03-09 | AR01 | 17/02/11 ANNUAL RETURN FULL LIST |
| 2011-03-09 | AD04 | Register(s) moved to registered office address |
| 2011-02-01 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2010-12-21 |
| 2011-01-07 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2010-10-07 | 1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement |
| 2010-10-07 | LIQ MISC OC | Court order insolvency:- replacement of supervisor |
| 2010-02-18 | AR01 | 17/02/10 FULL LIST |
| 2010-02-18 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2010-02-17 | AD02 | SAIL ADDRESS CREATED |
| 2010-02-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FALLOW / 17/02/2010 |
| 2010-02-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FALLOW / 17/02/2010 |
| 2010-01-25 | 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2009 |
| 2009-11-13 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-06 | 363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2009-01-10 | 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2008-07-02 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-27 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2008-03-27 | 363s | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2008-03-27 | 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-02-25 | 287 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM, 49 MIDDLE STREET, BLACKHALL, HARTLEPOOL, CLEVELAND, TS27 4EE |
| 2007-08-17 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-23 | 363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2006-12-13 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-06 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-31 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2006-05-31 | 363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2006-05-16 | RES12 | VARYING SHARE RIGHTS AND NAMES |
| 2006-05-16 | 288a | NEW DIRECTOR APPOINTED |
| 2006-05-16 | MEM/ARTS | MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-05-16 | RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-16 | RES12 | VARYING SHARE RIGHTS AND NAMES |
| 2005-10-25 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-26 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-27 | 363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2005-05-26 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-14 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-08 | 363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 2003-08-15 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-08-15 | MEM/ARTS | MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-08-15 | RES04 | £ NC 20000/30000
28/03/ |
| 2003-08-15 | RES12 | VARYING SHARE RIGHTS AND NAMES |
| 2003-08-15 | RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-15 | 88(2)R | AD 28/03/03---------
£ SI 4999@1=4999
£ IC 1/5000 |
| 2003-08-15 | 88(2)R | AD 28/03/03---------
£ SI 20@1=20
£ IC 5000/5020 |
| 2003-07-04 | 225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 2003-02-25 | 288b | SECRETARY RESIGNED |
| 2003-02-25 | 288b | DIRECTOR RESIGNED |
| 2003-02-25 | 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-25 | 288a | NEW DIRECTOR APPOINTED |
| 2003-02-17 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |