LUTTERWORTH COACHES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4NJ |
| 27/05/1427 May 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/05/1427 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/05/1427 May 2014 | STATEMENT OF AFFAIRS/4.19 |
| 06/01/146 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/12/1211 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/12/1130 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 07/01/117 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0918 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDGAR / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL FINN / 18/12/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 27/06/0827 June 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/04/0715 April 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | ADOPT MEM AND ARTS 03/01/96 |
| 10/01/9610 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/12/9522 December 1995 | COMPANY NAME CHANGED KELZANE LIMITED CERTIFICATE ISSUED ON 27/12/95 |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: G OFFICE CHANGED 21/12/95 VICTORIA HOUSE 3 VICTORIA STREET NORTHAMPTON NN1 3NR |
| 06/12/956 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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