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LAST TECHNOLOGIES LIMITED

Company number 05177477

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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)
26 May 2010 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2009 AD01 Registered office address changed from C/O C/O, Pr Booth & Co Pr Booth & Co PO Box 22 Manordale Close Wakefield West Yorkshire WF4 4WD on 21 December 2009
21 May 2009 4.20 Statement of affairs with form 4.19
21 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-18
21 May 2009 600 Appointment of a voluntary liquidator
08 May 2009 287 Registered office changed on 08/05/2009 from 7&8 ashley industrial estate leeds road huddersfield west yorkshire HD2 1UR
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Sep 2008 363a Return made up to 13/07/08; full list of members
28 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors serv agreemny re r sherwell 10/04/2008
28 Apr 2008 288b Appointment Terminate, Director Nicholas Crowther Logged Form
28 Apr 2008 288b Appointment Terminate, Director And Secretary Bill Ruddock Logged Form
28 Apr 2008 288a Director Appointed Paul Langworth Logged Form
28 Apr 2008 288a Secretary Appointed Robin Peter Sherwell Logged Form
21 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Service agreement 10/04/2008
21 Apr 2008 288b Appointment Terminated Director and Secretary bill ruddock
21 Apr 2008 288b Appointment Terminated Director nicholas crowther
21 Apr 2008 288a Director appointed paul langworth
21 Apr 2008 288a Secretary appointed robin peter sherwell
22 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Jul 2007 363a Return made up to 13/07/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Aug 2006 363a Return made up to 13/07/06; full list of members
04 Aug 2006 287 Registered office changed on 04/08/06 from: 35 westgate huddersfield west yorkshire HD1 1PA
08 Mar 2006 395 Particulars of mortgage/charge