L & L WOKING MOTORS LIMITED

Company Documents

DateDescription
02/10/122 October 2012 STRUCK OFF AND DISSOLVED

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19/06/1219 June 2012 FIRST GAZETTE

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06/02/086 February 2008 ORDER OF COURT - RESTORATION 05/02/08

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15/05/0715 May 2007 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/01/0730 January 2007 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/12/0615 December 2006 APPLICATION FOR STRIKING-OFF

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19/07/0619 July 2006 DIRECTOR RESIGNED

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01/06/061 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/05/0624 May 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 SECRETARY RESIGNED

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24/04/0624 April 2006 NEW SECRETARY APPOINTED

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28/10/0528 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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17/03/0517 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 NEW SECRETARY APPOINTED

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08/12/048 December 2004 SECRETARY RESIGNED

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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22/04/0422 April 2004 SECRETARY RESIGNED

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22/04/0422 April 2004 NEW SECRETARY APPOINTED

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15/03/0415 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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06/08/036 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/0320 February 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0231 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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06/07/026 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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31/05/0231 May 2002 COMPANY NAME CHANGED L & L INC LTD CERTIFICATE ISSUED ON 31/05/02

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07/05/027 May 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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18/02/0218 February 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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06/03/016 March 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/12/0019 December 2000 NEW SECRETARY APPOINTED

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08/11/008 November 2000 REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 18 PEMBROKE MEWS LONDON W8 6ER

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26/10/0026 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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31/03/0031 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 DIRECTOR RESIGNED

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29/02/0029 February 2000 NEW DIRECTOR APPOINTED

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21/12/9921 December 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99

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30/06/9930 June 1999 SECRETARY RESIGNED

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30/06/9930 June 1999 NEW SECRETARY APPOINTED

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24/06/9924 June 1999 NEW DIRECTOR APPOINTED

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04/05/994 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/04/991 April 1999 REGISTERED OFFICE CHANGED ON 01/04/99 FROM: THRELFALLS BUILDING TRUEMAN STREET LIVERPOOL L3 2BA

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01/04/991 April 1999 NEW DIRECTOR APPOINTED

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01/04/991 April 1999 NEW DIRECTOR APPOINTED

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01/04/991 April 1999 NEW SECRETARY APPOINTED

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02/03/992 March 1999 SECRETARY RESIGNED

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02/03/992 March 1999 REGISTERED OFFICE CHANGED ON 02/03/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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02/03/992 March 1999 DIRECTOR RESIGNED

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23/02/9923 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/02/9923 February 1999 Incorporation

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