L.T. DEEPROSE LIMITED



Company Documents

DateDescription
28/11/1328 November 2013FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/08/1328 August 2013RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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04/04/134 April 2013REGISTERED OFFICE CHANGED ON 04/04/2013 FROM ATLAS HOUSE, 82 HAMPTON ROAD WEST, HANWORTH MIDDLESEX TW13 6DZ

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03/04/133 April 2013NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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03/04/133 April 2013NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/05/129 May 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2012:LIQ. CASE NO.1

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22/06/1122 June 2011STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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28/04/1128 April 2011NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008826,00008841

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28/04/1128 April 2011EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/02/1121 February 2011Annual return made up to 23 January 2011 with full list of shareholders

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21/02/1121 February 2011DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EMPSON / 01/01/2011

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21/02/1121 February 2011SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EARLEY / 01/01/2011

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02/02/102 February 2010Annual return made up to 23 January 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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07/08/097 August 2009AUDITOR'S RESIGNATION

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02/02/092 February 2009RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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01/04/081 April 2008RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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01/11/071 November 2007NEW SECRETARY APPOINTED

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01/11/071 November 2007SECRETARY RESIGNED

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05/10/075 October 2007SECRETARY RESIGNED

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13/08/0713 August 2007DIRECTOR RESIGNED

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01/05/071 May 2007REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 82 HAMPTON ROAD WEST HANWORTH MIDDLESEX TW13 6DZ

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01/05/071 May 2007RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007LOCATION OF DEBENTURE REGISTER

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30/04/0730 April 2007LOCATION OF REGISTER OF MEMBERS

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12/04/0712 April 2007DIRECTOR RESIGNED

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11/01/0711 January 2007DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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11/08/0611 August 2006NEW SECRETARY APPOINTED

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11/08/0611 August 2006SECRETARY RESIGNED

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26/07/0626 July 2006ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06

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27/06/0627 June 2006NEW DIRECTOR APPOINTED

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01/06/061 June 2006SECRETARY RESIGNED

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18/05/0618 May 2006REGISTERED OFFICE CHANGED ON 18/05/06 FROM: MIDLETON INDUSTRIAL ESTATE GUILDFORD SURREY GU2 8YA

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18/05/0618 May 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0618 May 2006NEW DIRECTOR APPOINTED

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18/05/0618 May 2006DIRECTOR RESIGNED

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07/04/067 April 2006DIRECTOR RESIGNED

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23/03/0623 March 2006PARTICULARS OF MORTGAGE/CHARGE

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08/02/068 February 2006RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005PARTICULARS OF MORTGAGE/CHARGE

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18/11/0518 November 2005NEW DIRECTOR APPOINTED

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20/10/0520 October 2005DIRECTOR RESIGNED

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13/09/0513 September 2005NEW DIRECTOR APPOINTED

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06/08/056 August 2005PARTICULARS OF MORTGAGE/CHARGE

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31/07/0531 July 2005FULL ACCOUNTS MADE UP TO 31/07/05

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27/07/0527 July 2005DIRECTOR RESIGNED

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09/03/059 March 2005PARTICULARS OF MORTGAGE/CHARGE

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08/02/058 February 2005RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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25/09/0425 September 2004PARTICULARS OF MORTGAGE/CHARGE

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23/09/0423 September 2004PARTICULARS OF MORTGAGE/CHARGE

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23/09/0423 September 2004PARTICULARS OF MORTGAGE/CHARGE

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31/07/0431 July 2004FULL ACCOUNTS MADE UP TO 31/07/04

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07/07/047 July 2004NEW DIRECTOR APPOINTED

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18/06/0418 June 2004PARTICULARS OF MORTGAGE/CHARGE

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27/05/0427 May 2004NC INC ALREADY ADJUSTED 16/03/04

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27/05/0427 May 2004ALTERATION TO MEMORANDUM AND ARTICLES

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27/05/0427 May 2004� NC 10000/20000 16/03/

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20/05/0420 May 2004PARTICULARS OF MORTGAGE/CHARGE

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17/05/0417 May 2004NC INC ALREADY ADJUSTED 18/03/87

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17/05/0417 May 2004123 HAD BEEN FILED IN ERROR

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17/05/0417 May 2004NC INC ALREADY ADJUSTED 18/03/87

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06/02/046 February 2004RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/11/0312 November 2003PARTICULARS OF MORTGAGE/CHARGE

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13/10/0313 October 2003PARTICULARS OF MORTGAGE/CHARGE

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31/07/0331 July 2003FULL ACCOUNTS MADE UP TO 31/07/03

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01/04/031 April 2003NEW DIRECTOR APPOINTED

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01/04/031 April 2003DIRECTOR RESIGNED

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01/04/031 April 2003DIRECTOR RESIGNED

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01/04/031 April 2003DIRECTOR RESIGNED

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13/02/0313 February 2003RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002FULL ACCOUNTS MADE UP TO 31/07/02

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04/07/024 July 2002PARTICULARS OF MORTGAGE/CHARGE

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14/02/0214 February 2002RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001FULL ACCOUNTS MADE UP TO 31/07/01

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13/06/0113 June 2001DIRECTOR RESIGNED

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01/02/011 February 2001RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000FULL ACCOUNTS MADE UP TO 31/07/00

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14/04/0014 April 2000NEW DIRECTOR APPOINTED

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16/02/0016 February 2000RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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31/07/9931 July 1999FULL ACCOUNTS MADE UP TO 31/07/99

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02/02/992 February 1999RETURN MADE UP TO 23/01/99; CHANGE OF MEMBERS

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31/07/9831 July 1998FULL ACCOUNTS MADE UP TO 31/07/98

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21/07/9821 July 1998PARTICULARS OF MORTGAGE/CHARGE

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10/02/9810 February 1998RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS

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31/07/9731 July 1997FULL ACCOUNTS MADE UP TO 31/07/97

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27/01/9727 January 1997RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS

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31/07/9631 July 1996FULL GROUP ACCOUNTS MADE UP TO 31/07/96

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29/01/9629 January 1996RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS

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31/07/9531 July 1995FULL GROUP ACCOUNTS MADE UP TO 31/07/95

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15/01/9515 January 1995RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS

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31/07/9431 July 1994FULL GROUP ACCOUNTS MADE UP TO 31/07/94

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25/01/9425 January 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/01/9425 January 1994RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS

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31/07/9331 July 1993FULL GROUP ACCOUNTS MADE UP TO 31/07/93

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31/01/9331 January 1993DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/01/9331 January 1993RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS

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16/11/9216 November 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/11/9216 November 1992DIRECTOR RESIGNED

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31/07/9231 July 1992FULL GROUP ACCOUNTS MADE UP TO 31/07/92

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27/03/9227 March 1992SECRETARY'S PARTICULARS CHANGED

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27/03/9227 March 1992RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS

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23/01/9223 January 1992DIRECTOR RESIGNED

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31/07/9131 July 1991FULL ACCOUNTS MADE UP TO 31/07/91

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13/02/9113 February 1991RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS

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14/12/9014 December 1990S363A, S252, S386 22/10/90

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31/07/9031 July 1990FULL ACCOUNTS MADE UP TO 31/07/90

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29/01/9029 January 1990RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS

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10/10/8910 October 1989PARTICULARS OF MORTGAGE/CHARGE

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31/07/8931 July 1989FULL ACCOUNTS MADE UP TO 31/07/89

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02/02/892 February 1989RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS

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31/07/8831 July 1988ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88

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24/02/8824 February 1988RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS

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31/07/8731 July 1987FULL ACCOUNTS MADE UP TO 31/07/87

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22/01/8722 January 1987RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS

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31/07/8631 July 1986ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/86

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12/06/5712 June 1957INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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