LITCHFIELD MARINE LIMITED

Company number 05344215

Date	Type	Description	View / Download
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders Statement of capital on 2012-02-09 GBP 100	(3 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
25 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(4 pages)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
01 Mar 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(4 pages)
01 Mar 2010	CH01	Director's details changed for Mr Stephen James Partridge on 28 February 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Miss Kathleen Patricia Boyle on 28 February 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mr Stephen James Partridge on 28 February 2010	(1 page)
03 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
24 Feb 2009	363a	Return made up to 27/01/09; full list of members	(3 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from rivington house 82 great eastern street london EC2A 3JF	(1 page)
23 Feb 2009	353	Location of register of members	(1 page)
23 Feb 2009	190	Location of debenture register	(1 page)
08 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
22 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Jun 2008	288b	Appointment Terminated Director robert collins	(1 page)
14 May 2008	288a	Director appointed kathleen patricia boyle	(2 pages)
05 Mar 2008	363s	Return made up to 27/01/08; full list of members	(7 pages)
13 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)