LADDER SAFETY DEVICES LTD

Company Documents

DateDescription
02/02/152 February 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2015

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24/07/1424 July 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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22/07/1422 July 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2014

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28/01/1428 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2014

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18/07/1318 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2013

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22/01/1322 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2013

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19/07/1219 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2012

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18/01/1218 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2012

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13/07/1113 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2011

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21/01/1121 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2011

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23/07/1023 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2010

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11/02/1011 February 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2010

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17/08/0917 August 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2008

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01/08/091 August 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2009

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19/01/0919 January 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2009

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30/01/0830 January 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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15/09/0715 September 2007 13/07/07 ABSTRACTS AND PAYMENTS

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15/09/0715 September 2007 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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23/01/0723 January 2007 STATEMENT OF AFFAIRS

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23/01/0723 January 2007 EXTRAORDINARY RESOLUTION TO WIND UP

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23/01/0723 January 2007 APPOINTMENT OF LIQUIDATOR

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06/01/076 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007 REGISTERED OFFICE CHANGED ON 06/01/07 FROM:
21 DECIMUS PARK
KINGSTANDING WAY
TUNBRIDGE WELLS
KENT TN2 3GP

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15/09/0615 September 2006 13/07/06 ABSTRACTS AND PAYMENTS

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31/05/0631 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM:
11 LIME HILL ROAD
TUNBRIDGE WELLS
KENT TN1 1LJ

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/08/0512 August 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 13/07/05 ABSTRACTS AND PAYMENTS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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03/03/053 March 2005 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS; AMEND

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21/10/0421 October 2004 NEW DIRECTOR APPOINTED

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21/10/0421 October 2004 RETURN MADE UP TO 26/05/04; NO CHANGE OF MEMBERS

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21/07/0421 July 2004 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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06/10/036 October 2003 NC INC ALREADY ADJUSTED
29/09/03

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08/08/038 August 2003 ￯﾿ᄑ NC 1000/20000
31/07/

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21/05/0321 May 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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19/04/0319 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0316 April 2003 DIRECTOR RESIGNED

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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07/08/027 August 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 REGISTERED OFFICE CHANGED ON 23/04/02 FROM:
59 GOODS STATION ROAD
TUNBRIDGE WELLS
KENT TN1 2DF

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15/08/0115 August 2001 DIRECTOR RESIGNED

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18/06/0118 June 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01

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07/06/017 June 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 NEW DIRECTOR APPOINTED

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22/08/0022 August 2000 NEW DIRECTOR APPOINTED

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09/08/009 August 2000 NEW DIRECTOR APPOINTED

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09/08/009 August 2000 REGISTERED OFFICE CHANGED ON 09/08/00 FROM:
152-160 CITY ROAD
LONDON
EC1V 2NX

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09/08/009 August 2000 NEW SECRETARY APPOINTED

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06/06/006 June 2000 DIRECTOR RESIGNED

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06/06/006 June 2000 SECRETARY RESIGNED

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26/05/0026 May 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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