| Date | Description |
|---|
| 2023-07-07 |
delete address 84 APPIN ROAD BIRKENHEAD MERSEYSIDE CH41 9HH |
| 2023-07-07 |
insert address C/O BEGBIES TRAYNOR NO 1 OLD HALL STREET LIVERPOOL L3 9HF |
| 2023-07-07 |
update company_status Active => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
84 APPIN ROAD
BIRKENHEAD
MERSEYSIDE
CH41 9HH |
| 2023-06-12 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-06-12 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-03-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-22 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-01 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-28 => 2020-03-27 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-26 => 2021-12-27 |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/03/20 |
| 2021-04-07 |
update account_ref_day 28 => 27 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-28 => 2021-06-26 |
| 2021-03-26 |
update statutory_documents PREVSHO FROM 28/03/2020 TO 27/03/2020 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-03-28 => 2019-03-28 |
| 2020-12-07 |
update accounts_next_due_date 2019-12-28 => 2021-03-28 |
| 2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/19 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-02-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-02-25 |
update statutory_documents FIRST GAZETTE |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-03-28 => 2019-12-28 |
| 2019-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/18 |
| 2019-06-14 |
update company_status Active => Active - Proposal to Strike off |
| 2019-05-28 |
update statutory_documents FIRST GAZETTE |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 29 => 28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-03-28 |
| 2018-12-28 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-26 => 2018-12-29 |
| 2018-06-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_ref_day 30 => 29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-28 => 2018-06-26 |
| 2018-03-26 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-28 |
| 2017-12-28 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-13 => 2017-12-31 |
| 2016-10-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-12 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-17 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG JAMES FINDLAY |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDERSON |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILES |
| 2015-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG FINDLAY |
| 2015-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG FINDLAY |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WILES |
| 2015-03-07 |
delete address 84 APPIN ROAD BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 9HH |
| 2015-03-07 |
insert address 84 APPIN ROAD BIRKENHEAD MERSEYSIDE CH41 9HH |
| 2015-03-07 |
insert sic_code 43320 - Joinery installation |
| 2015-03-07 |
update account_ref_month 1 => 3 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-20 |
| 2015-03-07 |
update returns_next_due_date 2016-02-10 => 2016-03-19 |
| 2015-02-20 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2015-02-20 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ANDERSON |
| 2015-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |