A M LIDDLE LIMITED

Company Documents

DateDescription
20/11/1820 November 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/09/184 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/08/1822 August 2018 APPLICATION FOR STRIKING-OFF

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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13/11/1713 November 2017 31/03/17 STATEMENT OF CAPITAL GBP 2

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LIDDLE / 01/07/2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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26/09/1626 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LIDDLE / 01/07/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/10/157 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/09/1430 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/09/1317 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/10/1218 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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18/09/1218 September 2012 31/03/12 TOTAL EXEMPTION FULL

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/09/1121 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/10/105 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR APPOINTED ALAN LIDDLE

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11/03/1011 March 2010 DIRECTOR APPOINTED JOANNA LIDDLE

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05/03/105 March 2010 CORPORATE SECRETARY APPOINTED A P R SECRETARIES LIMITED

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04/03/104 March 2010 CURRSHO FROM 30/09/2010 TO 31/03/2010

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10/02/1010 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/02/1010 February 2010 COMPANY NAME CHANGED ELEBASE LIMITED CERTIFICATE ISSUED ON 10/02/10

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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14/09/0914 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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