OLD LLTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/118 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/08/1125 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/07/1114 July 2011 | APPLICATION FOR STRIKING-OFF |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/12/105 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMAS |
| 05/08/105 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/11/091 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/10/0921 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/0921 October 2009 | COMPANY NAME CHANGED LEAFIELD LOGISTICS AND TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 21/10/09 |
| 21/10/0921 October 2009 | CHANGE OF NAME 22/09/2009 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CHAPPLE |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PRIESTLEY / 01/09/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR NIGEL PAUL THOMAS |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/10/0830 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR RESIGNED NIGEL FORSYTH |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED MR JOHN ROBIN THISTLETHWAYTE |
| 23/06/0823 June 2008 | SECRETARY RESIGNED PETER COOK |
| 10/04/0810 April 2008 | SECRETARY APPOINTED MR PETER GEORGE COOK |
| 09/04/089 April 2008 | DIRECTOR APPOINTED MR MARK THISTLETHWAYTE |
| 09/04/089 April 2008 | DIRECTOR APPOINTED MR DAVID ALISTAIR HORNER |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/10/071 October 2007 | AUDITOR'S RESIGNATION |
| 08/08/078 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: LEAFIELD WAY LEAFIELD CORSHAM WILTSHIRE SN13 9SS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0015 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/08/00 |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0010 April 2000 | S366A DISP HOLDING AGM 29/03/00 S252 DISP LAYING ACC 29/03/00 |
| 31/03/0031 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0031 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0022 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0022 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0022 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0022 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/10/9927 October 1999 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 27/10/9927 October 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/10/997 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/08/99 |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/06/98 |
| 15/07/9815 July 1998 | AUDITOR'S RESIGNATION |
| 15/07/9815 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/9815 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9815 July 1998 | ALTER MEM AND ARTS 26/06/98 |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/07/9422 July 1994 | |
| 22/07/9422 July 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/02/9310 February 1993 | |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | |
| 02/10/922 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: G OFFICE CHANGED 02/10/92 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 02/10/922 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | |
| 18/05/9218 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9210 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/11/9114 November 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 14/11/91 |
| 14/11/9114 November 1991 | COMPANY NAME CHANGED OVAL (753) LIMITED CERTIFICATE ISSUED ON 15/11/91 |
| 02/08/912 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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