OLD LHT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/08/136 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1325 July 2013 | APPLICATION FOR STRIKING-OFF |
| 17/04/1317 April 2013 | ORDER OF COURT - RESTORATION |
| 14/02/1214 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HUTTON |
| 30/12/1130 December 2011 | SECRETARY APPOINTED ROBERT IAN NELSON |
| 30/12/1130 December 2011 | DIRECTOR APPOINTED MR ROBERT IAN NELSON |
| 30/12/1130 December 2011 | DIRECTOR APPOINTED MR PETER MICHAEL WATTS |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIELLE MARKLUND DESPINOY |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUTTON |
| 01/11/111 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/10/1120 October 2011 | APPLICATION FOR STRIKING-OFF |
| 28/01/1128 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 44 WALLINGFORD ROAD UXBRIDGE MIDDLESEX UB8 2SR |
| 18/01/1118 January 2011 | SOLVENCY STATEMENT DATED 30/12/10 |
| 18/01/1118 January 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 10 |
| 18/01/1118 January 2011 | REDUCE ISSUED CAPITAL 30/12/2010 |
| 18/01/1118 January 2011 | STATEMENT BY DIRECTORS |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARKER |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/03/1019 March 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 18/03/1018 March 2010 | SAIL ADDRESS CREATED |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIELLE CHRISTINE MARKLUND DESPINOY / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HUTTON / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES HARKER / 18/03/2010 |
| 08/03/108 March 2010 | COMPANY NAME CHANGED LHT ANODISERS LIMITED CERTIFICATE ISSUED ON 08/03/10 |
| 08/03/108 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/108 March 2010 | CHANGE OF NAME 04/03/2010 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/09 FROM: GISTERED OFFICE CHANGED ON 15/06/2009 FROM WALLINGFORD ROAD UXBRIDGE MIDDLESEX UB8 2SR |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MARIELLE CHRISTINE MARKLUND DESPINOY |
| 19/06/0819 June 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | AUDITOR'S RESIGNATION |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 02/05/072 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0722 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/02/0722 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: G OFFICE CHANGED 22/02/07 ST JAMES COURT BROWN STREET MANCHESTER M2 2JF |
| 22/02/0722 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/10/0614 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0614 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0614 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0614 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: G OFFICE CHANGED 12/08/04 44 WALLINGFORD ROAD UXBRIDGE MIDDLESEX UB8 2SR |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | ARTICLES OF ASSOCIATION |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/042 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/042 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/047 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | � NC 1000/100000 18/02 |
| 25/02/0025 February 2000 | NC INC ALREADY ADJUSTED 17/02/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | |
| 06/01/996 January 1999 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | |
| 05/02/975 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | COMPANY NAME CHANGED SEDDON ENTERPRISES LIMITED CERTIFICATE ISSUED ON 22/01/97 |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | SECRETARY RESIGNED |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9611 December 1996 | Incorporation |
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