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JAMES LITTLER AND SONS LIMITED

Company number 00542631

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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)
22 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
09 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-19
27 Jun 2012 4.70 Declaration of solvency
26 Jun 2012 AD01 Registered office address changed from Barons Quay Sawmills Northwich Cheshire on 26 June 2012
22 Jun 2012 600 Appointment of a voluntary liquidator
11 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
Statement of capital on 2012-05-18
  • GBP 30,000
08 May 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 April 2012
05 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
28 May 2009 363a Return made up to 30/04/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
16 May 2008 363a Return made up to 30/04/08; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Jun 2007 363s Return made up to 30/04/07; full list of members
21 May 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
11 May 2006 363s Return made up to 30/04/06; full list of members
10 Jun 2005 363s Return made up to 30/04/05; full list of members
14 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Sep 2004 288a New director appointed
17 Jun 2004 363s Return made up to 30/04/04; full list of members