LARRYTECH LIMITED

Company number 04790585 ·

Dissolved

63 filings

Date Filing
4 Jan 2022 Final Gazette dissolved following liquidation View document
4 Jan 2022 Final Gazette dissolved following liquidation · 1 page View document
4 Oct 2021 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
29 Aug 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 44 NEWTON ROAD TUNBRIDGE WELLS TN1 1RU ENGLAND View document
23 Aug 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
23 Aug 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 Aug 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES View document
2 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 View document
20 Dec 2017 PREVSHO FROM 30/03/2017 TO 29/03/2017 View document
26 Jul 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM CALVERLEY HOUSE 55 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2TU View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
30 Mar 2017 Annual accounts for the year ending 30 March 2017 View accounts
21 Mar 2017 Annual accounts, small company total exemption, made up to 30 March 2016 View document
30 Dec 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016 View document
6 Jun 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
30 Mar 2016 Annual accounts for the year ending 30 March 2016 View accounts
10 Feb 2016 31/03/15 TOTAL EXEMPTION FULL View document
8 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
3 Jan 2015 31/03/14 TOTAL EXEMPTION FULL View document
4 Jul 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
30 Oct 2013 31/03/13 TOTAL EXEMPTION FULL View document
8 Jul 2013 ALTER ARTICLES 27/06/2013 View document
8 Jul 2013 ARTICLES OF ASSOCIATION View document
6 Jun 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
21 Mar 2013 ARTICLES OF ASSOCIATION View document
21 Mar 2013 ALTER ARTICLES 04/03/2013 View document
3 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
19 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
22 Jul 2011 31/03/11 TOTAL EXEMPTION FULL View document
22 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MILES HARDCASTLE / 01/09/2010 View document
22 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
29 Jun 2010 31/03/10 TOTAL EXEMPTION FULL View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MILES HARDCASTLE / 06/06/2010 View document
7 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Jul 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
5 Jan 2009 SECRETARY APPOINTED MR JOHN COLIN EVERIST View document
5 Jan 2009 APPOINTMENT TERMINATED SECRETARY DAVID HARDCASTLE View document
3 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HARDCASTLE / 01/08/2008 View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Jun 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
14 Apr 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 6 GARDEN HOUSE CALVERLEY STREET TUNBRIDGE WELLS KENT TN1 2XN View document
13 Jul 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS View document
13 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: THE OLD STABLES, WOODBURY PARK ROAD, TUNBRIDGE WELLS KENT TN4 9NH View document
27 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
9 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jul 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
14 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Jun 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
25 Oct 2004 REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 8 ACER AVENUE TUNBRIDGE WELLS KENT TN2 5JQ View document
25 Oct 2004 SECRETARY'S PARTICULARS CHANGED View document
25 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Jun 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View document
20 Apr 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 View document
10 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2003 NEW SECRETARY APPOINTED View document
9 Jun 2003 NEW DIRECTOR APPOINTED View document
9 Jun 2003 DIRECTOR RESIGNED View document
9 Jun 2003 SECRETARY RESIGNED View document
6 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document