LITTLESTONE & GOODWIN.LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/162 February 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/11/152 November 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/06/158 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2015 |
| 03/04/143 April 2014 | RESOLUTION INSOLVENCY:RE LIQUIDATORS' APPOINTMENTS |
| 03/04/143 April 2014 | DECLARATION OF SOLVENCY |
| 03/04/143 April 2014 | SPECIAL RESOLUTION TO WIND UP |
| 03/04/143 April 2014 | RESOLUTION INSOLVENCY:RE LIQUIDATORS' APPOINTMENTS |
| 03/04/143 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM ELGEE WORKS VICTORIA STREET DESBOROUGH NORTHAMPTONSHIRE NN14 2LX |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1316 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALVIN KIRK |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/09/1022 September 2010 | AUDITOR'S RESIGNATION |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN LITTLESTONE / 31/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE LITTLESTONE / 31/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALVIN JOHN KIRK / 31/03/2010 |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 22/04/0922 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/036 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9820 March 1998 | ALTER MEM AND ARTS 13/03/98 |
| 20/03/9820 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/98 |
| 20/03/9820 March 1998 | £ IC 50700/37280 13/03/98 £ SR 13420@1=13420 |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/969 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9628 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9628 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | AUDITOR'S RESIGNATION |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 FROM: WALKDEN HOUSE 3-10 MELTON STREET LONDON NW1 2EB |
| 22/07/9422 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9420 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/04/948 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | NC INC ALREADY ADJUSTED 16/11/92 |
| 07/01/937 January 1993 | £ NC 30000/100000 16/11/92 |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/04/929 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9126 November 1991 | ALTER MEM AND ARTS 14/11/91 |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 01/06/901 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/06/901 June 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/889 November 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/01/8811 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8729 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 15/05/8715 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8614 August 1986 | NEW DIRECTOR APPOINTED |
| 03/07/863 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/07/863 July 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | NEW DIRECTOR APPOINTED |
| 12/06/8612 June 1986 | REGISTERED OFFICE CHANGED ON 12/06/86 FROM: CHARTER HOUSE 52 GLOUCESTER PLACE LONDON W1H 4EB |
| 19/10/8319 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
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