| Date | Description |
|---|
| 2024-04-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2024:LIQ. CASE NO.1 |
| 2023-05-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address C/O CLARK BUSINESS RECOVERY LIMITED 26 YORK PLACE LEEDS WEST YORKSHIRE LS1 2EY |
| 2023-04-07 |
insert address 8 FUSION COURT ABERFORD ROAD GARFORTH LEEDS LS25 2GH |
| 2023-04-07 |
update registered_address |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
C/O CLARK BUSINESS RECOVERY LIMITED 26 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EY |
| 2022-05-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2022:LIQ. CASE NO.1 |
| 2021-06-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2021:LIQ. CASE NO.1 |
| 2020-06-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2020:LIQ. CASE NO.1 |
| 2019-07-10 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2019-04-29 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2019-04-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-04-10 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2019-04-10 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2019-04-07 |
delete address 73 STREET LANE LEEDS WEST YORKSHIRE LS8 1AP |
| 2019-04-07 |
insert address C/O CLARK BUSINESS RECOVERY LIMITED 26 YORK PLACE LEEDS WEST YORKSHIRE LS1 2EY |
| 2019-04-07 |
update registered_address |
| 2019-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM
73 STREET LANE
LEEDS
WEST YORKSHIRE
LS8 1AP |
| 2019-02-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-01-15 |
update statutory_documents FIRST GAZETTE |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-08-07 |
update account_ref_day 29 => 28 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-29 => 2018-10-27 |
| 2018-07-27 |
update statutory_documents PREVSHO FROM 29/10/2017 TO 28/10/2017 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-29 => 2018-07-29 |
| 2017-07-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-26 => 2017-07-29 |
| 2016-11-01 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-08-07 |
update account_ref_day 30 => 29 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-30 => 2016-10-26 |
| 2016-07-26 |
update statutory_documents PREVSHO FROM 30/10/2015 TO 29/10/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-28 => 2016-07-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-11-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-10-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-10-28 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-08-07 |
update account_ref_day 31 => 30 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2015-10-28 |
| 2015-07-28 |
update statutory_documents PREVSHO FROM 31/10/2014 TO 30/10/2014 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2015-01-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-12-16 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 73 STREET LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS8 1AP |
| 2013-11-07 |
insert address 73 STREET LANE LEEDS WEST YORKSHIRE LS8 1AP |
| 2013-11-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-11-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-29 |
update statutory_documents FIRST GAZETTE |
| 2013-10-28 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-10-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-15 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 21/10/12 FULL LIST |
| 2011-11-25 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents 21/10/10 FULL LIST |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PIERIS MICHAEL / 21/10/2010 |
| 2010-06-15 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-03-18 |
update statutory_documents 21/10/09 FULL LIST |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PIERIS MICHAEL / 18/03/2010 |
| 2010-03-02 |
update statutory_documents FIRST GAZETTE |
| 2009-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2009 FROM
96 MARSH LANE
LEEDS
WEST YORKSHIRE
LS9 8SR |
| 2008-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |