Date | Document Type | Document Description |
---|
2021-02-15 | LIQ14 | Voluntary liquidation. Return of final meeting of creditors |
2020-07-02 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2019-12-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM Unit 61 Thames Industrial Park, Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH England |
2019-12-18 | LIQ02 | Voluntary liquidation Statement of affairs |
2019-12-18 | 600 | Appointment of a voluntary liquidator |
2019-12-18 | LRESEX | Resolutions passed:- Extraordinary resolution to wind up on 2019-12-11
|
2019-07-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 |
2019-07-03 | DISS40 | Compulsory strike-off action has been discontinued |
2019-07-02 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2019-04-24 | CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
2018-09-06 | CH01 | Director's details changed for Mr Kenneth James Dalgarno on 2018-09-04 |
2018-09-04 | CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBORAH PATRICIA DALGARNO on 2018-09-04 |
2018-09-04 | CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES |
2018-04-27 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 |
2017-12-22 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL DALGARNO |
2017-06-30 | AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-03-31 | LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 3 |
2017-03-31 | CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
2016-07-30 | AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-22 | LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 3 |
2016-04-22 | AR01 | 27/03/16 ANNUAL RETURN FULL LIST |
2016-03-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/03/16 FROM , 128 Rawreth Lane, Rayleigh, Essex, SS6 9RR |
2015-04-28 | AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-04-28 | LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 3 |
2015-04-28 | AR01 | 27/03/15 ANNUAL RETURN FULL LIST |
2014-04-30 | AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-04-30 | LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 3 |
2014-04-30 | AR01 | 27/03/14 ANNUAL RETURN FULL LIST |
2013-05-23 | AR01 | 27/03/13 ANNUAL RETURN FULL LIST |
2013-04-25 | AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-07-28 | AR01 | 27/03/12 ANNUAL RETURN FULL LIST |
2012-06-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/06/12 FROM , Top Floor Grover House Grover Walk, Corringham, Stanford-Le-Hope, Essex, SS17 7LS, United Kingdom |
2011-12-23 | AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-04-30 | AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-03-28 | AR01 | 27/03/11 ANNUAL RETURN FULL LIST |
2011-03-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/03/11 FROM , 10/14 Accommodation Road, Golders Green, London, NW11 8ED |
2010-09-21 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-04-30 | AA | 31/07/09 TOTAL EXEMPTION SMALL |
2010-04-15 | AR01 | 27/03/10 FULL LIST |
2010-04-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES DALGARNO / 01/10/2009 |
2010-04-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL DALGARNO / 01/10/2009 |
2009-06-02 | AA | 31/07/08 TOTAL EXEMPTION SMALL |
2009-04-09 | 363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
2008-07-15 | AA | 31/07/07 TOTAL EXEMPTION SMALL |
2008-04-15 | 363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
2007-09-28 | 288a | NEW DIRECTOR APPOINTED |
2007-09-28 | 88(2)R | AD 01/08/07---------
£ SI 1@1=1
£ IC 2/3 |
2007-06-11 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2007-04-23 | 363s | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
2006-06-23 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2006-04-27 | 363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
2005-06-03 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2005-04-12 | 363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
2004-08-27 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2004-05-27 | 363(287) | REGISTERED OFFICE CHANGED ON 27/05/04 |
2004-05-27 | 363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
2003-06-06 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2003-04-22 | 363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
2002-05-30 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2002-04-16 | 363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
2001-08-31 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
2001-06-27 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-06-27 | 363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
2000-09-04 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
2000-04-13 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2000-04-13 | 363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
1999-05-07 | 363s | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
1999-02-18 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
1999-02-18 | SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/02/99 |
1998-04-21 | 363s | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
1998-01-28 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
1998-01-28 | SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/01/98 |
1997-06-29 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-06-29 | 363s | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
1996-05-23 | 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
1996-04-17 | 288 | NEW DIRECTOR APPOINTED |
1996-04-17 | 288 | SECRETARY RESIGNED |
1996-04-17 | 288 | DIRECTOR RESIGNED |
1996-04-17 | 288 | NEW SECRETARY APPOINTED |
1996-03-27 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |