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LICENTIA LTD

Company number 06413892

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2012 DS01 Application to strike the company off the register
16 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 100
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
19 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
03 Feb 2010 AP03 Appointment of Mrs Christine Smith as a secretary
03 Feb 2010 AD01 Registered office address changed from Prince of Wales House 18-19 Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT on 3 February 2010
28 Jan 2010 TM02 Termination of appointment of Grms Ltd as a secretary
21 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
21 Dec 2009 CH04 Secretary's details changed for Grms Ltd on 18 December 2009
21 Dec 2009 CH01 Director's details changed for Rene Farrell on 18 December 2009
16 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Jan 2009 CERTNM Company name changed jones commercial finance LIMITED\certificate issued on 27/01/09
20 Jan 2009 288a Director appointed rene farrell
20 Jan 2009 288b Appointment Terminated Director stacey jones
20 Jan 2009 288b Appointment Terminated Director andrew jones
19 Jan 2009 363a Return made up to 31/10/08; full list of members
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New secretary appointed
08 Nov 2007 88(2)R Ad 01/11/07--------- £ si 99@1=99 £ ic 1/100
08 Nov 2007 287 Registered office changed on 08/11/07 from: 18-19 salmon fields business village, salmon fields royton oldham OL2 6HT
01 Nov 2007 288b Secretary resigned