LARRYTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved following liquidation |
| 04/01/224 January 2022 | Final Gazette dissolved following liquidation |
| 04/10/214 October 2021 | Return of final meeting in a creditors' voluntary winding up |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 44 NEWTON ROAD TUNBRIDGE WELLS TN1 1RU ENGLAND |
| 23/08/1823 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 23/08/1823 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/08/1823 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 20/12/1720 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM CALVERLEY HOUSE 55 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2TU |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
| 30/12/1630 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 10/02/1610 February 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/06/158 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 03/01/153 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/07/144 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 30/10/1330 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/07/138 July 2013 | ALTER ARTICLES 27/06/2013 |
| 08/07/138 July 2013 | ARTICLES OF ASSOCIATION |
| 06/06/136 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 21/03/1321 March 2013 | ARTICLES OF ASSOCIATION |
| 21/03/1321 March 2013 | ALTER ARTICLES 04/03/2013 |
| 03/12/123 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/06/1219 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 22/07/1122 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MILES HARDCASTLE / 01/09/2010 |
| 22/06/1122 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 29/06/1029 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MILES HARDCASTLE / 06/06/2010 |
| 07/06/107 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | SECRETARY APPOINTED MR JOHN COLIN EVERIST |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HARDCASTLE |
| 03/01/093 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HARDCASTLE / 01/08/2008 |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 6 GARDEN HOUSE CALVERLEY STREET TUNBRIDGE WELLS KENT TN1 2XN |
| 13/07/0713 July 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: THE OLD STABLES, WOODBURY PARK ROAD, TUNBRIDGE WELLS KENT TN4 9NH |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 8 ACER AVENUE TUNBRIDGE WELLS KENT TN2 5JQ |
| 25/10/0425 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 10/06/0310 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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