- Company Overview for LITTLEMAN CONTRACTS LIMITED (03512392)
- Filing history for LITTLEMAN CONTRACTS LIMITED (03512392)
- People for LITTLEMAN CONTRACTS LIMITED (03512392)
- Charges for LITTLEMAN CONTRACTS LIMITED (03512392)
- Insolvency for LITTLEMAN CONTRACTS LIMITED (03512392)
- More for LITTLEMAN CONTRACTS LIMITED (03512392)
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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07 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Aug 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
14 Feb 2018 | LIQ03 | Liquidators' statement of receipts and payments to 5 December 2017 | |
20 Feb 2017 | AD01 | Registered office address changed from 3 Tunnel Hill Mews Knock Lane Blisworth Northampton NN7 3DA to Bridgestones Limited 125/127 Union Street Oldham Lancashire OL1 1TE on 20 February 2017 | |
29 Dec 2016 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
21 Dec 2016 | 4.20 | Statement of affairs with form 4.19 | |
21 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
21 Dec 2016 | RESOLUTIONS |
Resolutions
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21 Oct 2016 | CH01 | Director's details changed for Mr Daren John Newton on 11 March 2016 | |
25 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
10 Mar 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
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10 Mar 2016 | TM02 | Termination of appointment of Jacqueline Reeves as a secretary on 12 November 2015 | |
10 Mar 2016 | TM01 | Termination of appointment of Bernard Michael Reeves as a director on 12 November 2015 | |
10 Mar 2016 | AP03 | Appointment of Ms Kate Knapp as a secretary on 12 November 2015 | |
01 Feb 2016 | SH03 | Purchase of own shares. | |
13 Jan 2016 | SH06 |
Cancellation of shares. Statement of capital on 10 November 2015
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04 Aug 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
26 Mar 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
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09 Apr 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
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25 Mar 2014 | RESOLUTIONS |
Resolutions
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28 Jan 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
08 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
19 Mar 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
26 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
21 Mar 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders |