| Date | Description |
|---|
| 2016-03-10 |
delete address COUNTY HOUSE ST. MARYS STREET WORCESTER WR1 1HB |
| 2016-03-10 |
insert address 1 CASTLE STREET WORCESTER WORCESTERSHIRE WR1 3AA |
| 2016-03-10 |
update registered_address |
| 2016-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2016 FROM
COUNTY HOUSE ST. MARYS STREET
WORCESTER
WR1 1HB |
| 2014-05-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2014 |
| 2013-05-30 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2013 |
| 2012-04-24 |
update statutory_documents 26/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2012 FROM
COUNTY HOUSE ST MARY'S STREET
WORCESTER
WR1 1HB |
| 2012-04-13 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2012-04-07 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 26/03/2012 |
| 2012-04-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2012-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2012 FROM
ASHFIELDS, STITCHENS HILL
MALVERN
WORCESTERSHIRE
WR13 5DJ |
| 2012-04-05 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2012-03-30 |
update statutory_documents 22/03/12 STATEMENT OF CAPITAL GBP 135.091 |
| 2012-03-06 |
update statutory_documents SUBDIVISION OF SHARES 01/03/2012 |
| 2012-03-06 |
update statutory_documents SUB-DIVISION
01/03/12 |
| 2012-02-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-19 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-03 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-09-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA GERALDINE UNDERWOOD / 02/10/2009 |
| 2009-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GAVIN SHERWOOD / 02/10/2009 |
| 2009-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TERENCE O' HARA / 02/10/2009 |
| 2009-09-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED ANITA GERALDINE UNDERWOOD |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS TERENCE O' HARA |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/07 FROM:
ASHFIELDS
STITCHINS HILL LEIGH
MALVERN
WORCESTERSHIRE WR13 5DJ |
| 2007-02-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 2007-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/07 FROM:
58 BARK HILL
BEWDLEY
WORCESTERSHIRE
DY12 2BD |
| 2006-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/03 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2003-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |