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LISTERCORNE LIMITED

Company number 06449482

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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)
30 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	4.51	Certificate that Creditors have been paid in full	View PDF Certificate that Creditors have been paid in full - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-04 - link opens in a new window - 1 page (1 page)
11 Feb 2013	AD01	Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 11 February 2013	View PDF Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 11 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
24 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders Statement of capital on 2012-01-24 GBP 100	View PDF Annual return made up to 10 December 2011 with full list of shareholders Statement of capital on 2012-01-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2011	CH01	Director's details changed for Mr Andrew David Meehan on 10 December 2010	View PDF Director's details changed for Mr Andrew David Meehan on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	CH03	Secretary's details changed for Susan Meehan on 10 December 2010	View PDF Secretary's details changed for Susan Meehan on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
18 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
23 Jan 2009	363a	Return made up to 10/12/08; full list of members	View PDF Return made up to 10/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 61 bedford street leamington spa warwickshire CV32 5DN	View PDF Registered office changed on 26/06/2008 from 61 bedford street leamington spa warwickshire CV32 5DN - link opens in a new window - 1 page (1 page)
14 Mar 2008	225	Curr ext from 03/03/2009 to 31/03/2009 Alignment with Parent or Subsidiary	View PDF Curr ext from 03/03/2009 to 31/03/2009 Alignment with Parent or Subsidiary - link opens in a new window - 1 page (1 page)
28 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Dec 2007	225	Accounting reference date extended from 31/12/08 to 03/03/09	View PDF Accounting reference date extended from 31/12/08 to 03/03/09 - link opens in a new window - 1 page (1 page)
14 Dec 2007	287	Registered office changed on 14/12/07 from: listercorne LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP	View PDF Registered office changed on 14/12/07 from: listercorne LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP - link opens in a new window - 1 page (1 page)
14 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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