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LICK DIGITAL LIMITED

Company number 06399540

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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)
13 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2013 4.68 Liquidators' statement of receipts and payments to 28 March 2013
30 May 2012 4.68 Liquidators' statement of receipts and payments to 28 March 2012
28 Oct 2011 CH01 Director's details changed for Mr Linden Kitson on 27 October 2011
27 Oct 2011 CH03 Secretary's details changed for Mr Linden Kitson on 27 October 2011
26 Oct 2011 CH01 Director's details changed for Mr Ian Rourke on 26 October 2011
06 Apr 2011 4.20 Statement of affairs with form 4.19
06 Apr 2011 600 Appointment of a voluntary liquidator
06 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Mar 2011 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 17 March 2011
16 Feb 2011 AR01 Annual return made up to 16 October 2010 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 100
24 Jan 2011 AD01 Registered office address changed from Mazars House, Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN on 24 January 2011
19 Jan 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jan 2010 TM01 Termination of appointment of Jacqueline Northern as a director
10 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
26 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Ian Rourke on 15 October 2009
26 Nov 2009 CH01 Director's details changed for Jacqueline Northern on 15 October 2009
26 Nov 2009 CH01 Director's details changed for Mr Linden Kitson on 15 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Jul 2009 225 Accounting reference date shortened from 31/10/2008 to 31/03/2008
28 Oct 2008 363a Return made up to 15/10/08; full list of members