FRASER LANGDON SOUTHERN LIMITED

Company Documents

DateDescription
17/07/1417 July 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/04/1417 April 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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11/04/1411 April 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2014

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01/10/131 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2013

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26/03/1326 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2013

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12/10/1212 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2012

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16/03/1216 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2012

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06/10/116 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2011

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14/03/1114 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2011

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12/03/1012 March 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/03/1012 March 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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12/03/1012 March 2010 STATEMENT OF AFFAIRS/4.19

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/09/0918 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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16/09/0816 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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11/09/0711 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/09/0620 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/11/0511 November 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 AUDITOR'S RESIGNATION

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01/10/041 October 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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04/06/044 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/044 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0424 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/01/047 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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11/09/0311 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 28/02/03

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05/09/025 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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06/09/016 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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03/10/003 October 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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19/10/9919 October 1999 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS

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16/03/9916 March 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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15/09/9815 September 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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04/08/984 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9822 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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26/11/9726 November 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/09/965 September 1996 REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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05/09/965 September 1996 SECRETARY RESIGNED

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05/09/965 September 1996 DIRECTOR RESIGNED

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05/09/965 September 1996 NEW DIRECTOR APPOINTED

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05/09/965 September 1996 NEW SECRETARY APPOINTED

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30/08/9630 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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