LEARNTHINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/10/1310 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/07/1310 July 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/03/134 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/03/134 March 2013 | SPECIAL RESOLUTION TO WIND UP |
| 04/03/134 March 2013 | DECLARATION OF SOLVENCY |
| 04/03/134 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/08/1229 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 |
| 14/08/1214 August 2012 | SECRETARY APPOINTED PHILIP MARK TRANTER |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED EMMA MARIE CIECHAN |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUGHES |
| 16/08/1116 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MS. SARAH ANDREA DAVIS |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKS |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN BROOKS / 15/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HUGHES / 15/09/2010 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM NUMBER 1 SCOTT PLACE MANCHESTER M3 3GG |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP EDWARD BOARDMAN / 15/09/2010 |
| 03/08/103 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 |
| 11/01/1011 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HUGHES / 14/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN BROOKS / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP EDWARD BOARDMAN / 01/10/2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Appointment Terminate, Director And Secretary Jeffery Lensin Loo Logged Form |
| 18/02/0918 February 2009 | SECRETARY APPOINTED PHILIP EDWARD BOARDMAN |
| 28/08/0828 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 |
| 04/08/084 August 2008 | DIRECTOR'S PARTICULARS JEFFERY LOO |
| 30/04/0830 April 2008 | SECRETARY APPOINTED JEFFERY LENSIN LOO |
| 30/04/0830 April 2008 | SECRETARY RESIGNED SUE CARROLL WHITMORE |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 164 DEANSGATE MANCHESTER M3 3GG |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 02/04/06 |
| 03/10/063 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 03/04/05 |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 28/03/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/08/04 |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0217 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | COMPANY NAME CHANGED LEARNCO LIMITED CERTIFICATE ISSUED ON 03/07/02; RESOLUTION PASSED ON 02/07/02 |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | COMPANY NAME CHANGED LEARN.CO.UK LIMITED CERTIFICATE ISSUED ON 25/04/02; RESOLUTION PASSED ON 22/04/02 |
| 23/01/0223 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/01 |
| 25/06/0125 June 2001 | COMPANY NAME CHANGED LEARNTHINGS LIMITED CERTIFICATE ISSUED ON 25/06/01; RESOLUTION PASSED ON 15/06/01 |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | COMPANY NAME CHANGED THE OBSERVER MAGAZINE LIMITED CERTIFICATE ISSUED ON 21/12/00; RESOLUTION PASSED ON 20/12/00 |
| 24/08/0024 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 25/06/9925 June 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 19/11/9819 November 1998 | COMPANY NAME CHANGED HOTDESK LIMITED CERTIFICATE ISSUED ON 20/11/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | NEW SECRETARY APPOINTED |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | SECRETARY RESIGNED |
| 22/07/9722 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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