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TOTTERNHOE LIME AND STONE COMPANY,LIMITED(THE)

Company number 00140928

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2015 DS01 Application to strike the company off the register
30 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 7,500
20 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Feb 2014 CH03 Secretary's details changed for Sadie Anne Burchmore on 18 February 2014
20 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 7,500
24 May 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Oct 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
03 May 2012 AA Accounts for a small company made up to 31 July 2011
21 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 July 2011
27 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
24 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
11 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
11 Aug 2010 AD01 Registered office address changed from Mapsedge Knolls View Totternhoe Dunstable Bedfordshire LU6 2BT United Kingdom on 11 August 2010
14 Jul 2010 TM01 Termination of appointment of Martin Brown as a director
14 Jul 2010 AP03 Appointment of Sadie Anne Burchmore as a secretary
14 Jul 2010 AP01 Appointment of Grenville George Eames as a director
14 Jul 2010 TM01 Termination of appointment of Samantha Bates as a director
14 Jul 2010 TM01 Termination of appointment of Gerald Bates as a director
14 Jul 2010 TM01 Termination of appointment of Marcus Bates as a director
14 Jul 2010 TM01 Termination of appointment of Roger Bates as a director
14 Jul 2010 TM02 Termination of appointment of Samantha Bates as a secretary
23 Jun 2010 AA Accounts for a small company made up to 31 March 2010
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2