LLP UK LIMITED

05137383
C/O SCHLEGEL UK (2006) LIMITED UNIT 25 HENLOW INDUSTRIAL ESTATE HENLOW CAMP BEDFORDSHIRE SG16 6DS SG16 6DS

Documents

Documents
Date Category Description Pages
02 Oct 2012 gazette Gazette Dissolved Voluntary 1 Buy now
12 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jun 2012 gazette Gazette Notice Voluntary 1 Buy now
07 Jun 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Jun 2012 annual-return Annual Return 5 Buy now
17 Apr 2012 accounts Annual Accounts 5 Buy now
23 Mar 2012 officers Appointment of director (Mr Darren Andrew Waters) 2 Buy now
23 Mar 2012 officers Termination of appointment of director (Kevin Francis O'connell) 1 Buy now
17 Oct 2011 officers Appointment of director (Mr Kevin Francis O'connell) 2 Buy now
14 Oct 2011 officers Termination of appointment of director (Ian Karl Pawson) 1 Buy now
23 Jun 2011 accounts Annual Accounts 7 Buy now
07 Jun 2011 annual-return Annual Return 5 Buy now
28 May 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 accounts Annual Accounts 4 Buy now
18 Aug 2009 accounts Annual Accounts 5 Buy now
10 Jul 2009 resolution Resolution 3 Buy now
09 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 1 11 Buy now
28 May 2009 annual-return Return made up to 25/05/09; full list of members 3 Buy now
02 Apr 2009 auditors Auditors Resignation Company 1 Buy now
05 Jun 2008 annual-return Return made up to 25/05/08; full list of members 3 Buy now
05 Jun 2008 address Location of debenture register 1 Buy now
05 Jun 2008 address Location of register of members 1 Buy now
05 Jun 2008 address Registered office changed on 05/06/2008 from c/o schlegel uk unit 25 henlow industrial estate henlow camp bedfordshire SG16 6DS 1 Buy now
17 Apr 2008 accounts Annual Accounts 5 Buy now
03 Oct 2007 accounts Annual Accounts 13 Buy now
21 Sep 2007 address Registered office changed on 21/09/07 from: units a to e judson road northwest industrial estate peterlee durham SR8 2QJ 1 Buy now
21 Sep 2007 officers Director resigned 1 Buy now
21 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
21 Sep 2007 officers New director appointed 2 Buy now
21 Sep 2007 officers New secretary appointed;new director appointed 2 Buy now
04 Jul 2007 annual-return Return made up to 25/05/07; no change of members 7 Buy now
18 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
01 Mar 2007 address Registered office changed on 01/03/07 from: 9 hornbeam square south harrogate north yorkshire HG2 8NB 1 Buy now
23 Jan 2007 accounts Annual Accounts 19 Buy now
13 Oct 2006 officers New director appointed 2 Buy now
13 Oct 2006 officers Director resigned 1 Buy now
15 Jun 2006 annual-return Return made up to 25/05/06; change of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 20 Buy now
07 Jul 2005 resolution Resolution 22 Buy now
07 Jun 2005 annual-return Return made up to 25/05/05; full list of members 7 Buy now
08 Oct 2004 address Registered office changed on 08/10/04 from: 9 hornbeam square harrogate HG2 8NB 1 Buy now
17 Sep 2004 capital Ad 03/09/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
17 Sep 2004 address Registered office changed on 17/09/04 from: 1 park row leeds LS1 5AB 1 Buy now
17 Sep 2004 accounts Accounting reference date shortened from 31/05/05 to 31/12/04 1 Buy now
17 Sep 2004 officers New secretary appointed;new director appointed 2 Buy now
17 Sep 2004 officers New director appointed 2 Buy now
17 Sep 2004 officers Secretary resigned 1 Buy now
17 Sep 2004 officers Director resigned 1 Buy now
09 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
25 May 2004 incorporation Incorporation Company 17 Buy now