Date | Document Type | Document Description |
---|
2024-09-20 | | REGISTERED OFFICE CHANGED ON 20/09/24 FROM Private Road No.1 (North) Colwick Industrial Estate Colwick Nottingham Nottinghamshire NG4 2JQ |
2024-09-03 | | Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> |
2024-09-03 | | Appointment of a voluntary liquidator |
2024-09-03 | | Voluntary liquidation Statement of affairs |
2024-09-03 | | Notice to Registrar of Companies of Notice of disclaimer |
2024-04-29 | | CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES |
2023-12-15 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-06-01 | | CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES |
2022-12-20 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-20 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-08-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL RONALD FOTHERGILL |
2022-05-18 | CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES |
2022-03-07 | AP01 | DIRECTOR APPOINTED MR CARL RONALD FOTHERGILL |
2022-02-25 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-04-27 | CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES |
2020-10-16 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-05-04 | CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES |
2019-12-19 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-04-30 | CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES |
2018-07-23 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-06-04 | CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES |
2017-10-19 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-27 | LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 100 |
2017-04-27 | CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
2016-11-04 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-06-10 | LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 |
2016-06-10 | AR01 | 29/04/16 ANNUAL RETURN FULL LIST |
2016-03-04 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HOPEWELL |
2015-07-02 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-06-12 | LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 100 |
2015-06-12 | AR01 | 29/04/15 ANNUAL RETURN FULL LIST |
2014-12-11 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-06-17 | LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 |
2014-06-17 | AR01 | 29/04/14 ANNUAL RETURN FULL LIST |
2013-12-20 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-05-13 | AR01 | 29/04/13 ANNUAL RETURN FULL LIST |
2012-12-12 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-10-30 | AP01 | DIRECTOR APPOINTED MRS MARGARET HOPEWELL |
2012-07-24 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
2012-05-02 | AR01 | 29/04/12 ANNUAL RETURN FULL LIST |
2011-12-30 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-06-14 | AR01 | 29/04/11 ANNUAL RETURN FULL LIST |
2011-05-14 | MG01 | Particulars of a mortgage or charge / charge no: 2 |
2010-11-23 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-06-16 | AR01 | 29/04/10 ANNUAL RETURN FULL LIST |
2010-06-16 | CH01 | Director's details changed for Ms Jacqueline Marie Wilson on 2010-04-29 |
2009-09-02 | 123 | NC INC ALREADY ADJUSTED 31/07/09 |
2009-09-02 | RES04 | GBP NC 45000/50000
31/07/2009 |
2009-08-24 | 88(2) | AD 15/05/09
GBP SI 99@1=99
GBP IC 1/100 |
2009-07-02 | 225 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
2009-06-26 | RES04 | GBP NC 1/45000
24/06/2009 |
2009-06-26 | 123 | NC INC ALREADY ADJUSTED 24/06/09 |
2009-05-21 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-04-29 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |