| Date | Document Type | Document Description |
|---|
| 2024-12-23 | | Final Gazette dissolved via compulsory strike-off |
| 2024-09-23 | | Voluntary liquidation. Notice of members return of final meeting |
| 2023-10-10 | | Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> |
| 2023-10-10 | | Appointment of a voluntary liquidator |
| 2023-10-10 | | Voluntary liquidation declaration of solvency |
| 2023-10-10 | | REGISTERED OFFICE CHANGED ON 10/10/23 FROM 2 Surrey Close Burbage Hinckley Leicestershire LE10 2NY |
| 2023-08-25 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
| 2023-06-11 | | CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES |
| 2022-08-06 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-05-09 | CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES |
| 2021-06-10 | CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES |
| 2021-06-10 | AP01 | DIRECTOR APPOINTED MR CLIFFORD HENDRY |
| 2021-06-09 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
| 2020-11-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/11/20 FROM Grayshott 17 Bollin Hill Wilmslow SK9 4AN England |
| 2020-05-09 | CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES |
| 2020-03-27 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
| 2019-07-25 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
| 2019-05-11 | CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 2019-02-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/02/19 FROM Aviation Business Centre Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ |
| 2019-01-18 | RES15 | CHANGE OF COMPANY NAME 18/01/19 |
| 2019-01-17 | PSC04 | Change of details for Mr Keith Hendry as a person with significant control on 2019-01-16 |
| 2019-01-17 | PSC07 | CESSATION OF STUART CHRISTOPHER CLOUGH AS A PERSON OF SIGNIFICANT CONTROL |
| 2019-01-17 | TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CHRISTOPHER CLOUGH |
| 2019-01-17 | TM02 | Termination of appointment of Robert Fairbanks on 2019-01-16 |
| 2018-12-19 | SH20 | Statement by Directors |
| 2018-12-19 | SH19 | Statement of capital on 2018-12-19 GBP 1 |
| 2018-12-19 | CAP-SS | Solvency Statement dated 14/12/18 |
| 2018-12-19 | RES06 | Resolutions passed:- Resolution of reduction in issued share capital
|
| 2018-11-08 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076251960007 |
| 2018-09-26 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
| 2018-05-11 | CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES |
| 2017-11-27 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
| 2017-10-04 | AA | 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-04 | AA | 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-09 | LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 820250 |
| 2017-05-09 | CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2016-08-26 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-08-26 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-08-23 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-10 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076251960007 |
| 2016-08-10 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076251960006 |
| 2016-05-16 | LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 820250 |
| 2016-05-16 | AR01 | 06/05/16 ANNUAL RETURN FULL LIST |
| 2016-02-18 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 |
| 2015-08-19 | CH01 | Director's details changed for Dr Adrian Evin Williams on 2015-08-19 |
| 2015-06-04 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-14 | CH01 | Director's details changed for Dr Adrian Evin Williams on 2015-04-13 |
| 2015-05-12 | LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 820250 |
| 2015-05-12 | AR01 | 06/05/15 ANNUAL RETURN FULL LIST |
| 2015-05-12 | AP03 | Appointment of Mr Robert Fairbanks as company secretary on 2015-03-03 |
| 2015-05-12 | TM02 | Termination of appointment of Keith Hendry on 2015-03-03 |
| 2014-10-02 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-30 | LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 820250 |
| 2014-05-30 | AR01 | 06/05/14 ANNUAL RETURN FULL LIST |
| 2014-05-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM
AVIATION BUSINESS CENTRE AVIATION PARK, FLINT ROAD
SALTNEY FERRY
CHESTER
CH4 0GZ
UNITED KINGDOM |
| 2014-05-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM
BAYS 3 AND 4A AVIATION BUSINESS CENTRE
FLINT ROAD SALTNEY FERRY
CHESTER
CH4 0GZ
UNITED KINGDOM |
| 2014-05-29 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 |
| 2013-09-13 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-05-14 | AR01 | 06/05/13 FULL LIST |
| 2013-05-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN EVIN WILLIAMS / 06/05/2013 |
| 2013-05-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH NICKOLAS WHITE / 06/05/2013 |
| 2013-05-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH HENDRY / 06/05/2013 |
| 2013-05-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART CHRISTOPHER CLOUGH / 06/05/2013 |
| 2013-05-14 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR KEITH HENDRY / 06/05/2013 |
| 2012-09-12 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-08-02 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-06-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM
UNIT 13B AVIATION PARK
FLINT ROAD
SALTNEY FERRY
CHESTER
CH4 0GZ
UNITED KINGDOM |
| 2012-05-14 | AR01 | 06/05/12 FULL LIST |
| 2011-11-21 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-08-03 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-07-27 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-27 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-03 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-20 | SH01 | 13/05/11 STATEMENT OF CAPITAL GBP 820250 |
| 2011-05-17 | AA01 | CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 2011-05-06 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |