Total Documents | 173 |
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Total Pages | 885 |
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27 June 2023 | Liquidators' statement of receipts and payments to 26 April 2023 |
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24 November 2022 | Termination of appointment of Garey Stephen Goss as a director on 27 April 2022 |
5 May 2022 | Appointment of a voluntary liquidator |
5 May 2022 | Resolutions
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5 May 2022 | Statement of affairs |
5 May 2022 | Registered office address changed from 6-8 Salisbury Road Wrexham LL13 7AS to 125/127 Union Street Oldham OL1 1TE on 5 May 2022 |
25 March 2022 | Satisfaction of charge 3 in full |
15 September 2021 | Confirmation statement made on 15 September 2021 with no updates |
14 May 2021 | Total exemption full accounts made up to 31 December 2020 |
13 April 2021 | Termination of appointment of Richard Lloyd Evans as a director on 12 April 2021 |
13 April 2021 | Termination of appointment of Brian William Harrington as a director on 12 April 2021 |
13 April 2021 | Termination of appointment of Jonathan Michael Edwards as a director on 12 April 2021 |
16 September 2020 | Total exemption full accounts made up to 31 December 2019 |
15 September 2020 | Confirmation statement made on 15 September 2020 with no updates |
7 September 2020 | Confirmation statement made on 4 September 2020 with no updates |
18 September 2019 | Total exemption full accounts made up to 31 December 2018 |
4 September 2019 | Confirmation statement made on 4 September 2019 with no updates |
7 February 2019 | Previous accounting period extended from 30 September 2018 to 31 December 2018 |
4 September 2018 | Confirmation statement made on 4 September 2018 with no updates |
5 June 2018 | Total exemption full accounts made up to 30 September 2017 |
4 September 2017 | Confirmation statement made on 4 September 2017 with no updates |
4 September 2017 | Confirmation statement made on 4 September 2017 with no updates |
19 May 2017 | Accounts for a small company made up to 30 September 2016 |
19 May 2017 | Accounts for a small company made up to 30 September 2016 |
6 September 2016 | Confirmation statement made on 4 September 2016 with updates |
6 September 2016 | Confirmation statement made on 4 September 2016 with updates |
14 June 2016 | Accounts for a small company made up to 30 September 2015 |
14 June 2016 | Accounts for a small company made up to 30 September 2015 |
7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 June 2015 | Accounts for a small company made up to 30 September 2014 |
7 June 2015 | Accounts for a small company made up to 30 September 2014 |
9 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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25 June 2014 | Accounts for a small company made up to 30 September 2013 |
25 June 2014 | Accounts for a small company made up to 30 September 2013 |
24 October 2013 | Satisfaction of charge 4 in full |
24 October 2013 | Satisfaction of charge 4 in full |
5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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1 May 2013 | Accounts for a small company made up to 30 September 2012 |
1 May 2013 | Accounts for a small company made up to 30 September 2012 |
19 September 2012 | Particulars of a mortgage or charge / charge no: 4 |
19 September 2012 | Particulars of a mortgage or charge / charge no: 4 |
6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
24 May 2012 | Accounts for a small company made up to 30 September 2011 |
24 May 2012 | Accounts for a small company made up to 30 September 2011 |
16 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
16 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
3 April 2012 | Particulars of a mortgage or charge / charge no: 3 |
3 April 2012 | Particulars of a mortgage or charge / charge no: 3 |
27 September 2011 | Termination of appointment of Jonathan Edwards as a secretary |
27 September 2011 | Termination of appointment of Jonathan Edwards as a secretary |
6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
8 February 2011 | Accounts for a small company made up to 30 September 2010 |
8 February 2011 | Accounts for a small company made up to 30 September 2010 |
14 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
14 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
14 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
16 April 2010 | Accounts for a small company made up to 30 September 2009 |
16 April 2010 | Accounts for a small company made up to 30 September 2009 |
6 October 2009 | Secretary's details changed for Jonathan Michael Edwards on 1 October 2009 |
6 October 2009 | Secretary's details changed for Jonathan Michael Edwards on 1 October 2009 |
6 October 2009 | Secretary's details changed for Jonathan Michael Edwards on 1 October 2009 |
5 October 2009 | Director's details changed for Jonathan Michael Edwards on 1 October 2009 |
5 October 2009 | Director's details changed for Jonathan Michael Edwards on 1 October 2009 |
5 October 2009 | Director's details changed for Brian William Harrington on 1 October 2009 |
5 October 2009 | Director's details changed for Mr Garey Stephen Goss on 1 October 2009 |
5 October 2009 | Director's details changed for Mr Garey Stephen Goss on 1 October 2009 |
5 October 2009 | Director's details changed for Mr Garey Stephen Goss on 1 October 2009 |
5 October 2009 | Director's details changed for Brian William Harrington on 1 October 2009 |
5 October 2009 | Director's details changed for Richard Lloyd Evans on 1 October 2009 |
5 October 2009 | Director's details changed for Brian William Harrington on 1 October 2009 |
5 October 2009 | Director's details changed for Richard Lloyd Evans on 1 October 2009 |
5 October 2009 | Director's details changed for Jonathan Michael Edwards on 1 October 2009 |
5 October 2009 | Director's details changed for Richard Lloyd Evans on 1 October 2009 |
4 September 2009 | Return made up to 04/09/09; full list of members |
4 September 2009 | Return made up to 04/09/09; full list of members |
18 June 2009 | Full accounts made up to 30 September 2008 |
18 June 2009 | Full accounts made up to 30 September 2008 |
5 September 2008 | Return made up to 04/09/08; full list of members |
5 September 2008 | Return made up to 04/09/08; full list of members |
12 February 2008 | Full accounts made up to 30 September 2007 |
12 February 2008 | Full accounts made up to 30 September 2007 |
3 October 2007 | New secretary appointed;new director appointed |
3 October 2007 | New secretary appointed;new director appointed |
18 September 2007 | New director appointed |
18 September 2007 | Secretary resigned |
18 September 2007 | Secretary resigned |
18 September 2007 | New director appointed |
7 September 2007 | Return made up to 04/09/07; full list of members |
7 September 2007 | Return made up to 04/09/07; full list of members |
9 July 2007 | Full accounts made up to 30 September 2006 |
9 July 2007 | Full accounts made up to 30 September 2006 |
12 October 2006 | Return made up to 04/09/06; full list of members |
12 October 2006 | Return made up to 04/09/06; full list of members |
4 July 2006 | Full accounts made up to 30 September 2005 |
4 July 2006 | Full accounts made up to 30 September 2005 |
5 September 2005 | Return made up to 04/09/05; full list of members |
5 September 2005 | Return made up to 04/09/05; full list of members |
21 July 2005 | Director's particulars changed |
21 July 2005 | Director's particulars changed |
5 July 2005 | Full accounts made up to 30 September 2004 |
5 July 2005 | Full accounts made up to 30 September 2004 |
24 September 2004 | Return made up to 04/09/04; full list of members |
24 September 2004 | Return made up to 04/09/04; full list of members |
5 July 2004 | Full accounts made up to 30 September 2003 |
5 July 2004 | Full accounts made up to 30 September 2003 |
5 October 2003 | Return made up to 04/09/03; full list of members
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5 October 2003 | Return made up to 04/09/03; full list of members
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24 July 2003 | Full accounts made up to 30 September 2002 |
24 July 2003 | Full accounts made up to 30 September 2002 |
11 September 2002 | Return made up to 04/09/02; full list of members
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11 September 2002 | Return made up to 04/09/02; full list of members
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2 September 2002 | Full accounts made up to 30 September 2001 |
2 September 2002 | Full accounts made up to 30 September 2001 |
30 October 2001 | Return made up to 04/09/01; full list of members
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30 October 2001 | Return made up to 04/09/01; full list of members
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30 October 2001 | New director appointed |
30 October 2001 | New director appointed |
23 April 2001 | Accounts for a small company made up to 30 September 2000 |
23 April 2001 | Accounts for a small company made up to 30 September 2000 |
23 February 2001 | £ ic 100/72 30/09/00 £ sr 28@1=28 |
23 February 2001 | £ ic 100/72 30/09/00 £ sr 28@1=28 |
20 February 2001 | Director resigned |
20 February 2001 | Secretary resigned |
20 February 2001 | Secretary resigned |
20 February 2001 | Director resigned |
1 February 2001 | New secretary appointed |
1 February 2001 | New secretary appointed |
5 September 2000 | Return made up to 04/09/00; full list of members |
5 September 2000 | Return made up to 04/09/00; full list of members |
13 June 2000 | Accounts for a small company made up to 30 September 1999 |
13 June 2000 | Accounts for a small company made up to 30 September 1999 |
5 October 1999 | Director resigned |
5 October 1999 | Director resigned |
5 October 1999 | Return made up to 04/09/99; no change of members
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5 October 1999 | Return made up to 04/09/99; no change of members
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28 April 1999 | Accounts for a small company made up to 30 September 1998 |
28 April 1999 | Accounts for a small company made up to 30 September 1998 |
24 February 1999 | New secretary appointed |
24 February 1999 | New secretary appointed |
24 February 1999 | Secretary resigned |
24 February 1999 | Secretary resigned |
11 September 1998 | Return made up to 04/09/98; full list of members
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11 September 1998 | Return made up to 04/09/98; full list of members
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25 March 1998 | Accounts for a small company made up to 30 September 1997 |
25 March 1998 | Accounts for a small company made up to 30 September 1997 |
10 September 1997 | Return made up to 04/09/97; no change of members |
10 September 1997 | Return made up to 04/09/97; no change of members |
21 April 1997 | Accounts for a small company made up to 30 September 1996 |
21 April 1997 | Accounts for a small company made up to 30 September 1996 |
12 September 1996 | Return made up to 04/09/96; no change of members |
12 September 1996 | Return made up to 04/09/96; no change of members |
2 April 1996 | Accounts for a small company made up to 30 September 1995 |
2 April 1996 | Accounts for a small company made up to 30 September 1995 |
30 August 1995 | Return made up to 04/09/95; full list of members |
30 August 1995 | Return made up to 04/09/95; full list of members |
6 July 1995 | Accounts for a small company made up to 30 September 1994 |
6 July 1995 | Accounts for a small company made up to 30 September 1994 |
30 April 1995 | Registered office changed on 30/04/95 from: unit 10 27A highton road wrexham clwyd. |
30 April 1995 | Registered office changed on 30/04/95 from: unit 10 27A highton road wrexham clwyd. |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
4 September 1992 | Incorporation |
4 September 1992 | Incorporation |