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LARSEN TOOLS (UK) LIMITED

Company number 03634375

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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)
15 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
24 Feb 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	View PDF Liquidators' statement of receipts and payments to 18 December 2015 - link opens in a new window - 19 pages (19 pages)
08 Jan 2015	AD01	Registered office address changed from 61 Station Road Sudbury Suffolk CO10 6SP to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 January 2015	View PDF Registered office address changed from 61 Station Road Sudbury Suffolk CO10 6SP to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-19 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 3,000	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 8 pages (8 pages)
17 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 3,000	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
14 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
17 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	CH01	Director's details changed for Michael John Laudrum on 17 September 2010	View PDF Director's details changed for Michael John Laudrum on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH01	Director's details changed for Ronan Kavanagh on 17 September 2010	View PDF Director's details changed for Ronan Kavanagh on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH03	Secretary's details changed for Michael John Laudrum on 17 September 2010	View PDF Secretary's details changed for Michael John Laudrum on 17 September 2010 - link opens in a new window - 1 page (1 page)
03 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
20 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	View PDF Annual return made up to 17 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
23 Oct 2008	363a	Return made up to 17/09/08; full list of members	View PDF Return made up to 17/09/08; full list of members - link opens in a new window - 11 pages (11 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
08 Oct 2007	363s	Return made up to 17/09/07; full list of members	View PDF Return made up to 17/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)

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