L & H SOFTWARE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM C/O M1 INSOLVENCY CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NG1 6EE |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 12 OAKFIELD ROAD BALDERTON NEWARK NOTTINGHAMSHIRE NG24 3FT |
| 26/02/1526 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/02/1526 February 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/02/1526 February 2015 | STATEMENT OF AFFAIRS/4.19 |
| 06/09/146 September 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 06/10/136 October 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/08/1217 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/10/113 October 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/09/1017 September 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE PARRY / 24/07/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES PARRY / 24/07/2010 |
| 03/06/103 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 02/10/092 October 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 26/03/0926 March 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 01/12/081 December 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | 30/09/06 TOTAL EXEMPTION FULL |
| 26/07/0726 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/05/0512 May 2005 | � NC 1/100 02/03/04 |
| 12/05/0512 May 2005 | NC INC ALREADY ADJUSTED 02/03/04 |
| 21/03/0521 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 31 SPRINGFIELD PARK, NORTH PARADE, HORSHAM WEST SUSSEX RH12 2BF |
| 17/03/0517 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 01/08/021 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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