LITTLE RIVER CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1224 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/04/1210 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/04/122 April 2012 | APPLICATION FOR STRIKING-OFF |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE SMITH / 20/05/2011 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE SMITH / 20/05/2011 |
| 20/05/1120 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED |
| 29/10/1029 October 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 24/05/1024 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE SMITH / 26/04/2010 |
| 24/05/1024 May 2010 | SAIL ADDRESS CREATED |
| 24/05/1024 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LIMITED / 26/04/2010 |
| 19/11/0919 November 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 21/05/0921 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SMITH / 06/01/2009 |
| 24/09/0824 September 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | MINUTES OF MEETING ON 13.08.2008 |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 56 BROCKLEY PARK HONOUR OAK PARK LONDON SE23 1PS |
| 02/09/082 September 2008 | SECRETARY APPOINTED NO WORRIES COMPANY SERVICES LIMITED |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD |
| 13/05/0813 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SMITH / 12/05/2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: FLAT 9 6 OAKHILL ROAD PUTNEY LONDON SW15 2QU |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 12 SPRINGFIELD ROAD LONDON SW19 7AL |
| 17/05/0617 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP |
| 10/10/0510 October 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 05/04/06 |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | Incorporation |
| 26/04/0526 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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