| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2024:LIQ. CASE NO.2 |
| 2023-05-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2023:LIQ. CASE NO.2 |
| 2022-05-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2022:LIQ. CASE NO.2 |
| 2022-01-07 |
delete address C/O BDO LLP 55 BAKER STREET LONDON W1U 7EU |
| 2022-01-07 |
insert address C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH |
| 2022-01-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
C/O BDO LLP 55 BAKER STREET
LONDON
W1U 7EU |
| 2021-05-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2021:LIQ. CASE NO.2 |
| 2020-05-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2020:LIQ. CASE NO.2 |
| 2020-03-07 |
delete address 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 2020-03-07 |
insert address C/O BDO LLP 55 BAKER STREET LONDON W1U 7EU |
| 2020-03-07 |
update registered_address |
| 2020-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2020 FROM
150 ALDERSGATE STREET
LONDON
EC1A 4AB |
| 2019-05-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2019:LIQ. CASE NO.2 |
| 2018-04-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2018:LIQ. CASE NO.2 |
| 2017-06-06 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2017 |
| 2017-06-02 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2017 |
| 2016-06-13 |
update statutory_documents INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE RELEASE OF LIQUIDATOR |
| 2016-05-29 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2016 |
| 2016-04-29 |
update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 2016-04-29 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2016-04-29 |
update statutory_documents COURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REPLACEMENT LIQUIDATORS |
| 2015-05-15 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2015 |
| 2015-05-07 |
update statutory_documents INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR |
| 2015-03-11 |
update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 2015-03-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2015-03-11 |
update statutory_documents COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ |
| 2014-05-27 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2014 |
| 2013-06-25 |
update company_status In Administration => Liquidation |
| 2013-04-11 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2013 |
| 2013-03-27 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2013 |
| 2013-03-26 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2013 |
| 2013-03-21 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 2012-09-26 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2012-09-25 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2012-04-27 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2012 |
| 2011-12-30 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 2011-12-12 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
| 2011-11-22 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2011-10-03 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2011-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2011 FROM
SHERIDAN HOUSE
THE PARK
FRAMPTON DORCHESTER
DORSET
DT2 9NH |
| 2011-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-03 |
update statutory_documents 08/02/11 FULL LIST |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADIRA MANCHET / 01/01/2011 |
| 2011-05-03 |
update statutory_documents FIRST GAZETTE |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE MATTAR |
| 2011-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISE MARTIN |
| 2011-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE CAMPBELL |
| 2011-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MATTAR |
| 2011-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE MATTAR |
| 2011-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARIQ MATTAR |
| 2010-05-07 |
update statutory_documents AMENDING DATE OF BIRTH FOR MDE MANCHET |
| 2010-05-04 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2010-02-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-02-08 |
update statutory_documents ALTER ARTICLES 02/11/2009 |
| 2010-02-08 |
update statutory_documents 02/11/09 STATEMENT OF CAPITAL GBP 100550000 |
| 2010-01-05 |
update statutory_documents FIRST GAZETTE |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-04 |
update statutory_documents £ NC 500000000/510000000
25 |
| 2007-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-24 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-09 |
update statutory_documents NC INC ALREADY ADJUSTED
31/01/04 |
| 2004-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-26 |
update statutory_documents £ NC 100/500000000
31 |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
| 2003-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/02 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF |
| 2002-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |