Date | Description |
2024-08-08 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
2024-05-08 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.6 |
2023-11-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/10/2023:LIQ. CASE NO.6 |
2022-12-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/10/2022:LIQ. CASE NO.6 |
2021-12-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/10/2021:LIQ. CASE NO.6 |
2021-10-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.6:IP NO.00019290 |
2021-10-12 |
update statutory_documents NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.6 |
2020-12-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/10/2020:LIQ. CASE NO.6 |
2020-03-03 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 19/02/2020:LIQ. CASE NO.2 |
2020-03-03 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 19/02/2020:LIQ. CASE NO.3 |
2020-03-03 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 19/02/2020:LIQ. CASE NO.4 |
2020-03-03 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 19/02/2020:LIQ. CASE NO.5 |
2020-03-03 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003050,PR100486 |
2020-03-03 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100486,PR003050 |
2020-03-03 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100486,PR003050 |
2020-03-03 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR003050,PR100486 |
2020-02-25 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2019:LIQ. CASE NO.2 |
2020-02-25 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2019:LIQ. CASE NO.3 |
2020-02-25 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2019:LIQ. CASE NO.4 |
2020-02-25 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2019:LIQ. CASE NO.5 |
2019-12-07 |
delete address 10 LANDPORT TERRACE PORTSMOUTH ENGLAND PO1 2RG |
2019-12-07 |
insert address THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FF |
2019-12-07 |
update registered_address |
2019-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM
10 LANDPORT TERRACE
PORTSMOUTH
PO1 2RG
ENGLAND |
2019-11-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.6:IP NO.00008081,00009558 |
2019-10-15 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2018:LIQ. CASE NO.2 |
2019-10-15 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2018:LIQ. CASE NO.3 |
2019-10-15 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2018:LIQ. CASE NO.4 |
2019-10-15 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2018:LIQ. CASE NO.5 |
2019-10-15 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2019:LIQ. CASE NO.2 |
2019-10-15 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2019:LIQ. CASE NO.3 |
2019-10-15 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2019:LIQ. CASE NO.4 |
2019-10-15 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2019:LIQ. CASE NO.5 |
2019-10-15 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.2 |
2019-10-15 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.3 |
2019-10-15 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.4 |
2019-10-15 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.5 |
2019-10-15 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2018:LIQ. CASE NO.2 |
2019-10-15 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2018:LIQ. CASE NO.3 |
2019-10-15 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2018:LIQ. CASE NO.4 |
2019-10-15 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2018:LIQ. CASE NO.5 |
2017-10-06 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2016:LIQ. CASE NO.2 |
2017-10-06 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2016:LIQ. CASE NO.3 |
2017-10-06 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2016:LIQ. CASE NO.4 |
2017-10-06 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2016:LIQ. CASE NO.5 |
2017-10-06 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2017:LIQ. CASE NO.2 |
2017-10-06 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2017:LIQ. CASE NO.3 |
2017-10-06 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2017:LIQ. CASE NO.4 |
2017-10-06 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/06/2017:LIQ. CASE NO.5 |
2017-10-06 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2016:LIQ. CASE NO.2 |
2017-10-06 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2016:LIQ. CASE NO.3 |
2017-10-06 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2016:LIQ. CASE NO.4 |
2017-10-06 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/12/2016:LIQ. CASE NO.5 |
2016-03-02 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015 |
2016-03-02 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015 |
2016-03-02 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015 |
2016-03-02 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015 |
2015-06-08 |
update company_status Active => Liquidation |
2015-05-12 |
update statutory_documents ORDER OF COURT TO WIND UP |
2015-01-19 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003050,PR100486 |
2015-01-19 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003050,PR100486 |
2015-01-19 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003050,PR100486 |
2015-01-19 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR003050,PR100486 |
2015-01-07 |
update company_status Voluntary Arrangement => Active |
2014-12-30 |
update statutory_documents ORDER OF REVOCATION OR SUSPENSION OF VOLUNTARY ARRANGEMENT |
2014-08-07 |
update company_status Active => Voluntary Arrangement |
2014-07-09 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
2014-07-07 |
delete address 1-2 BERNARD WAY NEWPORT ISLE OF WIGHT PO30 5YL |
2014-07-07 |
insert address 10 LANDPORT TERRACE PORTSMOUTH ENGLAND PO1 2RG |
2014-07-07 |
update registered_address |
2014-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
1-2 BERNARD WAY
NEWPORT
ISLE OF WIGHT
PO30 5YL |
2014-02-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-02-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2014-02-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2014-02-25 |
update statutory_documents ALTER ARTICLES 10/02/2014 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 1-2 BERNARD WAY NEWPORT ISLE OF WIGHT ENGLAND PO30 5YL |
2013-11-07 |
insert address 1-2 BERNARD WAY NEWPORT ISLE OF WIGHT PO30 5YL |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
2013-10-07 |
update statutory_documents 24/09/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 4533 - Plumbing |
2013-06-22 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
2013-06-22 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
2013-06-22 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
2013-06-21 |
delete address 16 LITTLE LONDON NEWPORT ISLE OF WIGHT PO30 5BS |
2013-06-21 |
insert address 1-2 BERNARD WAY NEWPORT ISLE OF WIGHT ENGLAND PO30 5YL |
2013-06-21 |
update registered_address |
2012-09-27 |
update statutory_documents 24/09/12 FULL LIST |
2012-08-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2012 FROM
16 LITTLE LONDON
NEWPORT
ISLE OF WIGHT
PO30 5BS |
2011-10-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-09-28 |
update statutory_documents 24/09/11 FULL LIST |
2010-11-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-10-21 |
update statutory_documents 24/09/10 FULL LIST |
2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GOLDSTONE / 24/09/2010 |
2009-10-09 |
update statutory_documents 24/09/09 FULL LIST |
2009-09-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-08 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-10-16 |
update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
2007-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/07 FROM:
3 DAISH WAY
NEWPORT
ISLE OF WIGHT PO30 5XB |
2007-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-12 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
2006-10-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-10-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-26 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
2005-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-20 |
update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
2003-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-09-19 |
update statutory_documents RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
2003-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-09-25 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
2002-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-09-25 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
2001-01-24 |
update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
2000-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
1999-12-22 |
update statutory_documents RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
1999-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-09-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-15 |
update statutory_documents SECRETARY RESIGNED |
1999-07-15 |
update statutory_documents £ NC 100000/200000
01/07/99 |
1999-07-15 |
update statutory_documents ALTER MEM AND ARTS 01/07/99 |
1999-03-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
1999-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-16 |
update statutory_documents SECRETARY RESIGNED |
1998-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |