LIMBERLOST LIMITED
Company number 03308862 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM · UNIT 203 BEDFONT INDUSTRIAL PARK · CHALLENGE ROAD · ASHFORD · MIDDLESEX · TW15 1AX | View document |
| 26 Mar 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 Mar 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 26 Mar 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 8 Mar 2018 | PREVSHO FROM 31/03/2018 TO 30/11/2017 | View document |
| 8 Mar 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 19 Dec 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Dec 2017 | COMPANY NAME CHANGED AIRFORMS LIMITED · CERTIFICATE ISSUED ON 19/12/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 16 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ANN FRANCIS / 30/01/2016 | View document |
| 29 Jan 2016 | DIRECTOR APPOINTED MRS EVELYN VALERIE DOOLEY | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 13 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / EVELYN VALERIE DOOLEY / 29/01/2014 | View document |
| 13 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DENNIS DOOLEY / 29/01/2014 | View document |
| 13 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 29 Sep 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 21 Oct 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 28 Aug 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 31 Aug 2011 | DIRECTOR APPOINTED MS SUSAN ANN FRANCIS | View document |
| 26 Aug 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 19 Aug 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DENNIS DOOLEY / 28/01/2010 | View document |
| 8 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 17 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Jul 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 May 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | SECRETARY RESIGNED | View document |
| 25 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2007 | DIRECTOR RESIGNED | View document |
| 22 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | DIRECTOR RESIGNED | View document |
| 30 Aug 2005 | SECRETARY RESIGNED | View document |
| 30 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 12 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Sep 2000 | � NC 1000/500000 30/09 | View document |
| 14 Sep 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/97 | View document |
| 14 Sep 2000 | NC INC ALREADY ADJUSTED 30/09/97 | View document |
| 16 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF | View document |
| 29 Feb 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1997 | ALTER MEM AND ARTS 30/09/97 | View document |
| 22 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF | View document |
| 16 May 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | View document |
| 4 May 1997 | REGISTERED OFFICE CHANGED ON 04/05/97 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA | View document |
| 29 Apr 1997 | COMPANY NAME CHANGED WOODGLAZE LIMITED CERTIFICATE ISSUED ON 30/04/97 | View document |
| 29 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1997 | DIRECTOR RESIGNED | View document |
| 12 Mar 1997 | SECRETARY RESIGNED | View document |
| 12 Mar 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 28 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |