JAMES LITTLER AND SONS LIMITED

Company Documents

DateDescription
09/07/129 July 2012 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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06/07/126 July 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009522,00005306

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27/06/1227 June 2012 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM BARONS QUAY SAWMILLS NORTHWICH CHESHIRE

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22/06/1222 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005306,00009522

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/05/1218 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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08/05/128 May 2012 PREVEXT FROM 31/12/2011 TO 30/04/2012

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05/05/115 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/05/1020 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/05/0928 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/05/0816 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/06/076 June 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/05/0611 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/06/0323 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/06/025 June 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/06/0112 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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29/06/0029 June 2000 NEW SECRETARY APPOINTED

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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09/06/009 June 2000 SECRETARY RESIGNED

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07/06/007 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/05/9924 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/07/989 July 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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09/07/989 July 1998

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20/05/9720 May 1997 RETURN MADE UP TO 30/04/97; CHANGE OF MEMBERS

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14/05/9714 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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23/06/9623 June 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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20/06/9620 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/07/953 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/06/9521 June 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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26/05/9426 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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18/05/9418 May 1994 REGISTERED OFFICE CHANGED ON 18/05/94

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18/05/9418 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/05/94

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18/05/9418 May 1994

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16/06/9316 June 1993 REGISTERED OFFICE CHANGED ON 16/06/93

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16/06/9316 June 1993

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16/06/9316 June 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/06/93

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19/05/9319 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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18/06/9218 June 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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18/06/9218 June 1992

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15/06/9215 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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11/05/9111 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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11/05/9111 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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11/05/9111 May 1991

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11/09/9011 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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11/09/9011 September 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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28/09/8928 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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28/09/8928 September 1989 RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS

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18/08/8818 August 1988 RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS

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18/08/8818 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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04/11/874 November 1987 RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS

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04/11/874 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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20/09/8620 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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20/09/8620 September 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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12/08/8212 August 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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