- Company Overview for VAN LIESHOUT LTD. (06629320)
- Filing history for VAN LIESHOUT LTD. (06629320)
- People for VAN LIESHOUT LTD. (06629320)
- More for VAN LIESHOUT LTD. (06629320)
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) |
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04 Feb 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
22 Oct 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
02 Oct 2012 | AR01 |
Annual return made up to 25 June 2012 with full list of shareholders
Statement of capital on 2012-10-02
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27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
13 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
29 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
05 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
05 Jul 2010 | CH01 | Director's details changed for Mr Michel Christiaan Bosscher on 25 June 2010 | |
19 Oct 2009 | RESOLUTIONS |
Resolutions
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19 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
01 Jul 2009 | 363a | Return made up to 25/06/09; full list of members | |
01 Jul 2009 | 287 | Registered office changed on 01/07/2009 from maple house ext 007 high street potters bar herfordshire EN6 5BS england | |
04 Sep 2008 | 288c | Director's Change of Particulars / michel bosscher / 03/09/2008 / Post Town was: tweloo, now: twello | |
03 Sep 2008 | 288a | Director appointed mr michel christiaan bosscher | |
03 Sep 2008 | 288a | Secretary appointed mr christiaan martinus bosscher | |
03 Sep 2008 | 288b | Appointment Terminated Secretary adcomp secretary services LIMITED | |
03 Sep 2008 | 288b | Appointment Terminated Director adcomp directors services LIMITED | |
30 Jul 2008 | 288b | Appointment Terminated Director business maker PLC | |
30 Jul 2008 | 288a | Director appointed adcomp directors services LIMITED | |
30 Jul 2008 | 288a | Secretary appointed adcomp secretary services LIMITED | |
30 Jul 2008 | 288a | Director appointed business maker PLC | |
30 Jul 2008 | 288b | Appointment Terminated Secretary theodorus de vries | |
30 Jul 2008 | 288b | Appointment Terminated Director johannes van lieshout | |
16 Jul 2008 | 225 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 |