LANGSTRETH AND HUNTER LIMITED

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DateDescription
06/06/146 June 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM
RICO HOUSE GEORGE STREET
PRESTWICH
MANCHESTER
M25 9WS
ENGLAND

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05/06/145 June 2014 STATEMENT OF AFFAIRS/4.19

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05/06/145 June 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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05/06/145 June 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
INDEPENDENCE HOUSE 43 OLDHAM ROAD
ROCHDALE
LANCASHIRE
OL16 5QJ

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24/12/1324 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/11/1312 November 2013 FIRST GAZETTE

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28/02/1228 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/01/1210 January 2012 FIRST GAZETTE

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28/06/1128 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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13/05/1113 May 2011 DIRECTOR APPOINTED MR DAVID OLSBERG

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR HILARY OLSBERG

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13/05/1013 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID OLSBERG

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID OLSBERG

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12/05/1012 May 2010 DIRECTOR APPOINTED MRS HILARY PHYLLIS OLSBERG

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11/05/1011 May 2010 DISS40 (DISS40(SOAD))

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/05/104 May 2010 FIRST GAZETTE

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12/01/1012 January 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW CRUX

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12/01/1012 January 2010 PREVSHO FROM 30/04/2010 TO 31/12/2009

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12/01/1012 January 2010 DIRECTOR APPOINTED MR DAVID OLSBERG

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR JOANNE CRUX

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05/10/095 October 2009 COMPANY NAME CHANGED TAYLER JAMES FLOWERS LTD CERTIFICATE ISSUED ON 05/10/09

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05/10/095 October 2009 CHANGE OF NAME 01/09/2009

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21/05/0921 May 2009 REGISTERED OFFICE CHANGED ON 21/05/09 FROM: GISTERED OFFICE CHANGED ON 21/05/2009 FROM BRIDGE HOUSE MELLOR STREET ROCHDALE LANCASHIRE OL12 6AA

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21/05/0921 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 REGISTERED OFFICE CHANGED ON 02/07/08 FROM: GISTERED OFFICE CHANGED ON 02/07/2008 FROM BRIDGE HOUSE MELLOR STREET ROCHDALE LANCASHIRE OL12 6AA

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/08 FROM: GISTERED OFFICE CHANGED ON 21/05/2008 FROM 2ND FLOOR NEWBURY HOUSE 401 BURY NEW ROAD SALFORD MANCHESTER M7 2BT UK

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21/05/0821 May 2008 APPOINTMENT TERMINATED DIRECTOR RACHEL OLSBERG

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21/05/0821 May 2008 DIRECTOR APPOINTED JOANNE CRUX

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21/05/0821 May 2008 SECRETARY APPOINTED ANDREW CRUX

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21/05/0821 May 2008 APPOINTMENT TERMINATED SECRETARY BERNARD OLSBERG

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30/04/0830 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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