- Company Overview for LATE EDITIONS LIMITED (02664664)
- Filing history for LATE EDITIONS LIMITED (02664664)
- People for LATE EDITIONS LIMITED (02664664)
- Charges for LATE EDITIONS LIMITED (02664664)
- Insolvency for LATE EDITIONS LIMITED (02664664)
- More for LATE EDITIONS LIMITED (02664664)
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) |
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23 Mar 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Dec 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
12 Feb 2010 | AD01 | Registered office address changed from Unit a, Alltwen Industrial Estate Off Lon Hir Pontardawe Swansea SA8 3DE United Kingdom on 12 February 2010 | |
05 Feb 2010 | 4.20 | Statement of affairs with form 4.19 | |
05 Feb 2010 | 600 | Appointment of a voluntary liquidator | |
05 Feb 2010 | RESOLUTIONS |
Resolutions
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01 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
27 Mar 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
07 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
07 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
07 May 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
04 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
03 Apr 2008 | 287 | Registered office changed on 03/04/2008 from, unit a, alltwen ind. Est. Off lon hir, pontardawe, swansea, SA8 3DE, united kingdom | |
03 Apr 2008 | 353 | Location of register of members | |
03 Apr 2008 | 190 | Location of debenture register | |
26 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
22 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
20 Mar 2008 | 287 | Registered office changed on 20/03/2008 from, arram berlyn gardner, 30 city road, london, EC1Y 2AB | |
11 Mar 2008 | 288a | Director appointed mr peter markham leach | |
28 Dec 2007 | AA | Accounts for a small company made up to 31 March 2006 | |
01 Nov 2007 | 287 | Registered office changed on 01/11/07 from: unit 4 cherrycourt way, leighton buzzard, bedfordshire, LU7 4UH | |
10 Apr 2007 | 363a | Return made up to 31/03/07; full list of members | |
11 Apr 2006 | 363a | Return made up to 31/03/06; full list of members | |
11 Apr 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
11 Apr 2006 | 288c | Director's particulars changed |