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LIVE PROPERTY MARKETING LTD

Company number 05259913

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2014 DS01 Application to strike the company off the register
18 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,000
18 Oct 2013 CH01 Director's details changed for Ms Lorraine Houlder on 14 October 2013
25 Sep 2013 TM01 Termination of appointment of Grahame Phillip Houlder as a director on 24 September 2013
25 Sep 2013 TM02 Termination of appointment of Grahame Phillip Houlder as a secretary on 24 September 2013
09 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Feb 2011 CERTNM Company name changed my new roof LIMITED\certificate issued on 02/02/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-01
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 1,000
26 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr Grahame Phillip Houlder on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Lorraine Houlder on 4 November 2009
04 Nov 2009 CH03 Secretary's details changed for Grahame Phillip Houlder on 4 November 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Aug 2009 363a Return made up to 14/10/08; full list of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from 3 lowther gardens grange over sands cumbria LA11 7EX
02 Dec 2008 288a Director appointed grahame philip houlder
26 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007