LARKIN STRUCTURAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/01/1219 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2011:LIQ. CASE NO.1 |
| 08/11/108 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/11/108 November 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/11/108 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008953,00009166 |
| 29/09/1029 September 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/08 FROM: GISTERED OFFICE CHANGED ON 31/07/2008 FROM 1 SWAN WOOD PARK GUN HILL HORAM EAST SUSSEX TN21 0JS |
| 31/07/0831 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: G OFFICE CHANGED 30/10/06 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH |
| 04/08/064 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/08/0511 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0511 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 16/01/0216 January 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: G OFFICE CHANGED 16/01/02 ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS |
| 02/01/022 January 2002 | � IC 500/255 26/11/01 � SR 245@1=245 |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | SHARE DETAILS 16/11/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | |
| 25/04/9525 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | |
| 08/10/938 October 1993 | |
| 08/10/938 October 1993 | RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9210 December 1992 | |
| 10/12/9210 December 1992 | |
| 10/12/9210 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 13/11/9213 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9216 October 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 FROM: G OFFICE CHANGED 16/10/92 2 BACHES STREET LONDON N1 6UB |
| 16/10/9216 October 1992 | |
| 16/10/9216 October 1992 | |
| 16/10/9216 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | |
| 15/10/9215 October 1992 | COMPANY NAME CHANGED GRIDSMART LIMITED CERTIFICATE ISSUED ON 16/10/92 |
| 29/07/9229 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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