LEARNTHINGS LIMITED
Company number 03410213 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 10 Jul 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 4 Mar 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Mar 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 4 Mar 2013 | DECLARATION OF SOLVENCY | View document |
| 4 Mar 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 16 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 | View document |
| 14 Aug 2012 | SECRETARY APPOINTED PHILIP MARK TRANTER | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN | View document |
| 13 Aug 2012 | DIRECTOR APPOINTED EMMA MARIE CIECHAN | View document |
| 4 May 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUGHES | View document |
| 16 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 5 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 | View document |
| 17 Mar 2011 | DIRECTOR APPOINTED MS. SARAH ANDREA DAVIS | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKS | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN BROOKS / 15/09/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HUGHES / 15/09/2010 | View document |
| 22 Sep 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM NUMBER 1 SCOTT PLACE MANCHESTER M3 3GG | View document |
| 22 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP EDWARD BOARDMAN / 15/09/2010 | View document |
| 3 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 23 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 | View document |
| 11 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HUGHES / 14/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN BROOKS / 01/10/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP EDWARD BOARDMAN / 01/10/2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | Appointment Terminate, Director And Secretary Jeffery Lensin Loo Logged Form | View document |
| 18 Feb 2009 | SECRETARY APPOINTED PHILIP EDWARD BOARDMAN | View document |
| 28 Aug 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 | View document |
| 4 Aug 2008 | DIRECTOR'S PARTICULARS JEFFERY LOO | View document |
| 30 Apr 2008 | SECRETARY APPOINTED JEFFERY LENSIN LOO | View document |
| 30 Apr 2008 | SECRETARY RESIGNED SUE CARROLL WHITMORE | View document |
| 17 Sep 2007 | FULL ACCOUNTS MADE UP TO 01/04/07 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | DIRECTOR RESIGNED | View document |
| 6 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 164 DEANSGATE MANCHESTER M3 3GG | View document |
| 24 Oct 2006 | DIRECTOR RESIGNED | View document |
| 10 Oct 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | FULL ACCOUNTS MADE UP TO 02/04/06 | View document |
| 3 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jan 2006 | FULL ACCOUNTS MADE UP TO 03/04/05 | View document |
| 6 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2004 | FULL ACCOUNTS MADE UP TO 28/03/04 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/08/04 | View document |
| 5 Feb 2004 | DIRECTOR RESIGNED | View document |
| 16 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/03/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 9 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Jun 2003 | DIRECTOR RESIGNED | View document |
| 19 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 22 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2002 | DIRECTOR RESIGNED | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2002 | COMPANY NAME CHANGED LEARNCO LIMITED CERTIFICATE ISSUED ON 03/07/02; RESOLUTION PASSED ON 02/07/02 | View document |
| 11 Jun 2002 | DIRECTOR RESIGNED | View document |
| 25 Apr 2002 | COMPANY NAME CHANGED LEARN.CO.UK LIMITED CERTIFICATE ISSUED ON 25/04/02; RESOLUTION PASSED ON 22/04/02 | View document |
| 23 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/01 | View document |
| 25 Jun 2001 | COMPANY NAME CHANGED LEARNTHINGS LIMITED CERTIFICATE ISSUED ON 25/06/01; RESOLUTION PASSED ON 15/06/01 | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2001 | SECRETARY RESIGNED | View document |
| 6 Apr 2001 | DIRECTOR RESIGNED | View document |
| 6 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | COMPANY NAME CHANGED THE OBSERVER MAGAZINE LIMITED CERTIFICATE ISSUED ON 21/12/00; RESOLUTION PASSED ON 20/12/00 | View document |
| 24 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/00 | View document |
| 22 Aug 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/99 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 | View document |
| 25 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 19 Nov 1998 | COMPANY NAME CHANGED HOTDESK LIMITED CERTIFICATE ISSUED ON 20/11/98 | View document |
| 25 Aug 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS | View document |
| 2 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1997 | DIRECTOR RESIGNED | View document |
| 2 Nov 1997 | SECRETARY RESIGNED | View document |
| 22 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |