LAYTON-FINE MACHINE TECHNOLOGIES LIMITED

Company Documents

DateDescription
07/02/117 February 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/05/0622 May 2006 DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS

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28/04/0628 April 2006 DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS

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28/04/0628 April 2006 NOTICE OF COMPLETION OF WINDING UP

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11/04/0511 April 2005 09/02/05 ABSTRACTS AND PAYMENTS

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11/04/0511 April 2005 04/01/05 ABSTRACTS AND PAYMENTS

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11/04/0511 April 2005 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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11/02/0511 February 2005 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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22/01/0422 January 2004 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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17/07/0317 July 2003 COURT ORDER TO COMPULSORY WIND UP

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13/07/0313 July 2003 NEW SECRETARY APPOINTED

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13/05/0313 May 2003 FIRST GAZETTE

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25/01/0225 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0225 January 2002 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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19/12/0019 December 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0025 May 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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28/01/0028 January 2000 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 COMPANY NAME CHANGED CONTIQUE LIMITED CERTIFICATE ISSUED ON 01/04/99

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16/03/9916 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/03/999 March 1999 SECRETARY RESIGNED

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09/03/999 March 1999 DIRECTOR RESIGNED

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19/02/9919 February 1999 NEW SECRETARY APPOINTED

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19/02/9919 February 1999 NEW DIRECTOR APPOINTED

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19/02/9919 February 1999 REGISTERED OFFICE CHANGED ON 19/02/99 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL

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02/12/982 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/12/982 December 1998 Incorporation

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