LARSEN & ROSS CENTRAL LIMITED

Company Documents

DateDescription
07/05/107 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/01/1015 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/12/0915 December 2009 APPLICATION FOR STRIKING-OFF

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13/09/0913 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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15/09/0815 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR SIMON ROSS

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11/01/0811 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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01/10/071 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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14/11/0614 November 2006 COMPANY NAME CHANGED SPECIALIST HELICOPTERS LIMITED CERTIFICATE ISSUED ON 14/11/06

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07/11/067 November 2006 DEC MORT/CHARGE *****

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03/10/063 October 2006 DEC MORT/CHARGE *****

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19/09/0619 September 2006 DIRECTOR'S PARTICULARS CHANGED

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19/09/0619 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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04/10/054 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 DIRECTOR'S PARTICULARS CHANGED

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27/04/0527 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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12/04/0512 April 2005 DIRECTOR RESIGNED

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22/09/0422 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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26/01/0426 January 2004 DIRECTOR'S PARTICULARS CHANGED

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08/10/038 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 DEC MORT/CHARGE *****

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03/02/033 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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19/09/0219 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 DEC MORT/CHARGE *****

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08/06/028 June 2002 PARTIC OF MORT/CHARGE *****

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03/05/023 May 2002 PARTIC OF MORT/CHARGE *****

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29/01/0229 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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25/10/0125 October 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/11/0014 November 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/09/9923 September 1999 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS

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08/04/998 April 1999 NEW DIRECTOR APPOINTED

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/09/9829 September 1998 DIRECTOR RESIGNED

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29/09/9829 September 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS

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29/09/9829 September 1998 DIRECTOR RESIGNED

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25/09/9825 September 1998 PARTIC OF MORT/CHARGE *****

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14/08/9814 August 1998 PARTIC OF MORT/CHARGE *****

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28/05/9828 May 1998 COMPANY NAME CHANGED AMCOWS NINETEEN LIMITED CERTIFICATE ISSUED ON 29/05/98

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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10/10/9710 October 1997 NEW DIRECTOR APPOINTED

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10/10/9710 October 1997 NEW DIRECTOR APPOINTED

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01/10/971 October 1997 RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS

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16/07/9716 July 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97

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12/09/9612 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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