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LIVINGSTON EUROPEAN HOLDINGS LTD

Company number 00966857

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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)
08 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2012	2.35B	Notice of move from Administration to Dissolution on 1 August 2012	View PDF Notice of move from Administration to Dissolution on 1 August 2012 - link opens in a new window - 20 pages (20 pages)
30 Mar 2012	2.24B	Administrator's progress report to 9 February 2012	View PDF Administrator's progress report to 9 February 2012 - link opens in a new window - 17 pages (17 pages)
02 Mar 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
29 Sep 2011	2.24B	Administrator's progress report to 31 August 2011	View PDF Administrator's progress report to 31 August 2011 - link opens in a new window - 16 pages (16 pages)
17 May 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
03 May 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
01 Apr 2011	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 14 pages (14 pages)
16 Mar 2011	AD01	Registered office address changed from Livingston House 2 Queens Road Teddington Middlesex TW11 0LB on 16 March 2011	View PDF Registered office address changed from Livingston House 2 Queens Road Teddington Middlesex TW11 0LB on 16 March 2011 - link opens in a new window - 1 page (1 page)
08 Mar 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
11 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
14 Jun 2010	AP01	Appointment of Mr David John Hollywood as a director	View PDF Appointment of Mr David John Hollywood as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders Statement of capital on 2010-04-09 GBP 4	View PDF Annual return made up to 26 March 2010 with full list of shareholders Statement of capital on 2010-04-09 GBP 4 - link opens in a new window - 5 pages (5 pages)
15 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
30 Mar 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Feb 2009	288b	Appointment Terminated Director david hollywood	View PDF Appointment Terminated Director david hollywood - link opens in a new window - 1 page (1 page)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub division of shares 25/11/2008	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub division of shares 25/11/2008 - link opens in a new window - 2 pages (2 pages)
08 Dec 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 comp act 06 03/10/2008	View PDF Resolutions RES13 ‐ Section 175 comp act 06 03/10/2008 - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	288a	Director appointed siegbert herbert franz	View PDF Director appointed siegbert herbert franz - link opens in a new window - 2 pages (2 pages)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
28 Oct 2008	288b	Appointment Terminated Director volker tegeder	View PDF Appointment Terminated Director volker tegeder - link opens in a new window - 1 page (1 page)
10 Apr 2008	363a	Return made up to 26/03/08; full list of members	View PDF Return made up to 26/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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