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LTG DRINKING PRODUCTS LIMITED

Company number 07116757

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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)
11 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2012	2.24B	Administrator's progress report to 3 December 2012	View PDF Administrator's progress report to 3 December 2012 - link opens in a new window - 12 pages (12 pages)
11 Dec 2012	2.35B	Notice of move from Administration to Dissolution on 3 December 2012	View PDF Notice of move from Administration to Dissolution on 3 December 2012 - link opens in a new window - 12 pages (12 pages)
01 Jun 2012	2.24B	Administrator's progress report to 22 May 2012	View PDF Administrator's progress report to 22 May 2012 - link opens in a new window - 10 pages (10 pages)
01 Jun 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
12 Dec 2011	2.24B	Administrator's progress report to 5 December 2011	View PDF Administrator's progress report to 5 December 2011 - link opens in a new window - 9 pages (9 pages)
28 Sep 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
26 Jul 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
26 Jul 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 17 pages (17 pages)
21 Jun 2011	AD01	Registered office address changed from Charlesworth House Andrews Road Llandaf North Cardiff CF14 2JP on 21 June 2011	View PDF Registered office address changed from Charlesworth House Andrews Road Llandaf North Cardiff CF14 2JP on 21 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
15 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
15 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders Statement of capital on 2011-02-15 GBP 1,836,957	View PDF Annual return made up to 10 February 2011 with full list of shareholders Statement of capital on 2011-02-15 GBP 1,836,957 - link opens in a new window - 15 pages (15 pages)
26 Oct 2010	TM01	Termination of appointment of Simon Thelwall-Jones as a director	View PDF Termination of appointment of Simon Thelwall-Jones as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	TM01	Termination of appointment of Peter Bolwell as a director	View PDF Termination of appointment of Peter Bolwell as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 3 February 2010 GBP 1,336,908	View PDF Statement of capital following an allotment of shares on 3 February 2010 GBP 1,336,908 - link opens in a new window - 9 pages (9 pages)
16 Feb 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 3 February 2010 GBP 249,601	View PDF Statement of capital following an allotment of shares on 3 February 2010 GBP 249,601 - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 49 pages (49 pages)
11 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
11 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
11 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
14 Jan 2010	TM01	Termination of appointment of M and a Nominees Limited as a director	View PDF Termination of appointment of M and a Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)

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