LITTON (WOMBWELL ROAD) LTD

05568185
OFFICES 5-7 LUMFORD MILL RIVERSIDE BUSINESS PARK BUXTON ROAD BAKEWELL DE45 1GS

Documents

Documents
Date Category Description Pages
25 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
09 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
28 Mar 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Feb 2019 accounts Annual Accounts 2 Buy now
06 Sep 2018 officers Termination of appointment of director (Kay Andrea Fiona Sliwinski) 1 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 officers Appointment of director (Mrs Kay Andrea Fiona Sliwinski) 2 Buy now
01 Feb 2018 accounts Annual Accounts 3 Buy now
03 Oct 2017 accounts Annual Accounts 7 Buy now
26 Sep 2017 officers Change of particulars for director (Mr William Mark David Twelves) 2 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2017 officers Termination of appointment of secretary (Helen Crapper) 1 Buy now
21 Feb 2017 officers Appointment of secretary (Mrs Jennifer Karen Shadforth) 2 Buy now
04 Jul 2016 annual-return Annual Return 6 Buy now
20 Apr 2016 accounts Annual Accounts 4 Buy now
15 Jan 2016 officers Change of particulars for secretary (Miss Helen Mellor) 1 Buy now
29 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 May 2015 annual-return Annual Return 4 Buy now
20 Apr 2015 officers Termination of appointment of director (Peter Flint) 1 Buy now
14 Apr 2015 accounts Annual Accounts 4 Buy now
22 Aug 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jun 2014 capital Return of Allotment of shares 4 Buy now
17 Jun 2014 annual-return Annual Return 5 Buy now
17 Jun 2014 accounts Annual Accounts 3 Buy now
06 Nov 2013 mortgage Registration of a charge 19 Buy now
06 Nov 2013 mortgage Registration of a charge 26 Buy now
06 Nov 2013 mortgage Registration of a charge 30 Buy now
03 Jun 2013 accounts Annual Accounts 2 Buy now
22 May 2013 annual-return Annual Return 5 Buy now
14 May 2013 change-of-name Certificate Change Of Name Company 3 Buy now
13 May 2013 officers Appointment of director (Mr Peter Flint) 2 Buy now
13 May 2013 officers Appointment of secretary (Miss Helen Mellor) 1 Buy now
13 May 2013 officers Termination of appointment of secretary (Paul Harriman) 1 Buy now
13 May 2013 officers Appointment of director (Mr Paul Harriman) 2 Buy now
02 Apr 2013 officers Appointment of secretary (Mr Paul Harriman) 1 Buy now
02 Apr 2013 officers Termination of appointment of secretary (Shirley Hazlewood) 1 Buy now
02 Apr 2013 officers Termination of appointment of secretary (Shirley Hazlewood) 1 Buy now
20 Sep 2012 annual-return Annual Return 4 Buy now
28 May 2012 accounts Annual Accounts 2 Buy now
26 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2011 annual-return Annual Return 4 Buy now
10 Nov 2010 accounts Annual Accounts 4 Buy now
21 Oct 2010 officers Appointment of secretary (Mrs Shirley Ann Hazlewood) 1 Buy now
21 Oct 2010 officers Appointment of secretary (Mrs Shirley Ann Hazlewood) 1 Buy now
21 Oct 2010 officers Termination of appointment of secretary (Michael Baldridge) 1 Buy now
28 Sep 2010 annual-return Annual Return 4 Buy now
23 Feb 2010 accounts Annual Accounts 3 Buy now
14 Oct 2009 annual-return Annual Return 3 Buy now
11 Sep 2009 officers Appointment terminated secretary rosalind ward 1 Buy now
11 Sep 2009 officers Secretary appointed michael baldridge 2 Buy now
14 Nov 2008 officers Secretary appointed rosalind victoria ward 2 Buy now
14 Nov 2008 officers Appointment terminated secretary louise walsh 1 Buy now
07 Oct 2008 accounts Annual Accounts 2 Buy now
22 Sep 2008 annual-return Return made up to 20/09/08; full list of members 3 Buy now
02 Oct 2007 accounts Annual Accounts 2 Buy now
24 Sep 2007 annual-return Return made up to 20/09/07; full list of members 2 Buy now
24 Sep 2007 address Location of debenture register 1 Buy now
24 Sep 2007 address Location of register of members 1 Buy now
24 Sep 2007 address Registered office changed on 24/09/07 from: 1 broome's barns pilsley lane pilsley bakewell derbyshire DE45 1PF 1 Buy now
18 Jun 2007 accounts Annual Accounts 2 Buy now
04 Dec 2006 annual-return Return made up to 20/09/06; full list of members 2 Buy now
04 Dec 2006 capital Ad 20/09/05--------- £ si 1@1=1 £ ic 1/2 1 Buy now
04 Dec 2006 officers New director appointed 2 Buy now
04 Dec 2006 officers New secretary appointed 1 Buy now
04 Dec 2006 address Location of debenture register 1 Buy now
04 Dec 2006 address Location of register of members 1 Buy now
04 Dec 2006 address Registered office changed on 04/12/06 from: gosschalks queen gardens hull HU1 3DZ 1 Buy now
12 Jul 2006 officers Secretary resigned 1 Buy now
12 Jul 2006 officers Director resigned 1 Buy now
20 Sep 2005 incorporation Incorporation Company 12 Buy now