LTSR LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/1330 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/07/1330 July 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM HINDLEY HILL FARM ALLENDALE NORTHUMBERLAND NE47 9EP |
| 05/11/125 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/11/125 November 2012 | DECLARATION OF SOLVENCY |
| 05/11/125 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/05/1218 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/06/112 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHEEVERS / 13/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHNSON / 08/10/2007 |
| 01/04/081 April 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007 |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0721 June 2007 | COMPANY NAME CHANGED REFURBISHMENT MANAGEMENT SERVICE S LTD. CERTIFICATE ISSUED ON 21/06/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NC INC ALREADY ADJUSTED 27/04/05 |
| 09/06/059 June 2005 | � NC 1000/10000000 27/ |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | S366A DISP HOLDING AGM 13/05/99 |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 13/05/9913 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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