- Company Overview for LIMETREE OFFSET LIMITED (04602174)
- Filing history for LIMETREE OFFSET LIMITED (04602174)
- People for LIMETREE OFFSET LIMITED (04602174)
- Insolvency for LIMETREE OFFSET LIMITED (04602174)
- More for LIMETREE OFFSET LIMITED (04602174)
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) |
---|---|---|---|
07 Aug 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
07 May 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
23 Nov 2018 | LIQ03 | Liquidators' statement of receipts and payments to 1 November 2018 | |
14 Dec 2017 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
21 Nov 2017 | AD01 | Registered office address changed from Unit 6 Pilot Close Fulmar Way Wickford Essex SS11 8YW to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 21 November 2017 | |
16 Nov 2017 | LIQ02 | Statement of affairs | |
16 Nov 2017 | 600 | Appointment of a voluntary liquidator | |
16 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
14 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
12 Dec 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
09 Dec 2016 | CS01 | Confirmation statement made on 27 November 2016 with updates | |
09 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
05 Jan 2016 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
|
|
05 Oct 2015 | AD01 | Registered office address changed from Unit 5 Pilot Close Fulmar Way Wickford Essex SS11 8YW England to Unit 6 Pilot Close Fulmar Way Wickford Essex SS11 8YW on 5 October 2015 | |
29 Sep 2015 | AD01 | Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to Unit 5 Pilot Close Fulmar Way Wickford Essex SS11 8YW on 29 September 2015 | |
29 Sep 2015 | TM01 | Termination of appointment of Howard Victor Milton as a director on 25 September 2015 | |
29 Sep 2015 | TM01 | Termination of appointment of Gavin Spencer Milton as a director on 25 September 2015 | |
29 Sep 2015 | TM01 | Termination of appointment of Carole Anne Milton as a director on 25 September 2015 | |
29 Sep 2015 | AP01 | Appointment of Mr Martyn Barnard as a director on 25 September 2015 | |
29 Sep 2015 | AP01 | Appointment of Mr Alan White as a director on 25 September 2015 | |
28 Sep 2015 | TM02 | Termination of appointment of Carole Anne Milton as a secretary on 25 September 2015 | |
20 Mar 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
22 Dec 2014 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
|
|
14 Mar 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
17 Jan 2014 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
|