LITTON GROUP LTD
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Company Documents
| Date | Description |
|---|---|
| 01/10/181 October 2018 | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 20/09/2018 |
| 20/10/1720 October 2017 | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 20/09/2017 |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RONALD FORBES / 30/11/2016 |
| 25/10/1625 October 2016 | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 20/09/2016 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST BELFAST BT1 6JH |
| 07/10/157 October 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/10/157 October 2015 | RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 06/10/156 October 2015 | DECLARATION OF SOLVENCY |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 44-46 CITY BUSINESS PARK DUNMURRY BELFAST BT17 9GX |
| 29/09/1529 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW GREEN / 30/01/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BICKER / 30/01/2015 |
| 26/02/1526 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 38 YOUNG STREET LISBURN CO.ANTRIM BT27 5EB |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/02/1414 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 13/02/1313 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 11/07/1211 July 2012 | AUDITOR'S RESIGNATION |
| 11/07/1211 July 2012 | AUDITOR'S RESIGNATION |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BICKER / 27/01/2012 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW GREEN / 27/01/2012 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE KEENAN / 27/01/2012 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD HARVEY BICKER / 27/01/2012 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RONALD FORBES / 27/01/2012 |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 15/02/1115 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 06/02/106 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/08/0927 August 2009 | 31/10/08 ANNUAL ACCTS |
| 28/02/0928 February 2009 | 31/12/08 |
| 14/08/0814 August 2008 | 31/10/07 ANNUAL ACCTS |
| 04/02/084 February 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 19/09/0719 September 2007 | 31/10/06 ANNUAL ACCTS |
| 19/01/0719 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 17/09/0617 September 2006 | 31/10/05 ANNUAL ACCTS |
| 22/02/0622 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 16/09/0516 September 2005 | 31/10/04 ANNUAL ACCTS |
| 18/02/0518 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 12/09/0412 September 2004 | 31/10/03 ANNUAL ACCTS |
| 19/02/0419 February 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 01/08/031 August 2003 | 31/10/02 ANNUAL ACCTS |
| 05/07/035 July 2003 | AUDITOR RESIGNATION |
| 13/03/0313 March 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 15/08/0215 August 2002 | 31/10/01 ANNUAL ACCTS |
| 27/01/0227 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 21/07/0121 July 2001 | 31/10/00 ANNUAL ACCTS |
| 27/01/0127 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 31/08/0031 August 2000 | RET BY CO PURCH OWN SHARS |
| 30/08/0030 August 2000 | 31/10/99 ANNUAL ACCTS |
| 22/08/0022 August 2000 | DEC RED/PURCH SHS OUT CAP |
| 30/06/0030 June 2000 | DEC RED/PURCH SHS OUT CAP |
| 23/01/0023 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 12/11/9912 November 1999 | CHANGE OF DIRS/SEC |
| 31/08/9931 August 1999 | 31/10/98 ANNUAL ACCTS |
| 11/03/9911 March 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 18/08/9818 August 1998 | 31/10/97 ANNUAL ACCTS |
| 21/01/9821 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 13/08/9713 August 1997 | 31/10/96 ANNUAL ACCTS |
| 26/01/9726 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 11/11/9611 November 1996 | PARS RE MORTAGE |
| 11/06/9611 June 1996 | 31/10/95 ANNUAL ACCTS |
| 03/01/963 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 19/04/9519 April 1995 | 31/10/94 ANNUAL ACCTS |
| 07/04/957 April 1995 | CHANGE OF DIRS/SEC |
| 23/01/9523 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 26/04/9426 April 1994 | 31/10/93 ANNUAL ACCTS |
| 23/02/9423 February 1994 | RETURN OF ALLOT OF SHARES |
| 25/01/9425 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 19/01/9419 January 1994 | SPECIAL/EXTRA RESOLUTION |
| 19/01/9419 January 1994 | RETURN OF ALLOT OF SHARES |
| 19/01/9419 January 1994 | UPDATED MEM AND ARTS |
| 19/01/9419 January 1994 | NOT OF INCR IN NOM CAP |
| 30/09/9330 September 1993 | PARS RE MORTAGE |
| 23/09/9323 September 1993 | CHANGE OF DIRS/SEC |
| 09/08/939 August 1993 | 31/10/92 ANNUAL ACCTS |
| 15/03/9315 March 1993 | PARS RE MORTAGE |
| 11/02/9311 February 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 30/11/9230 November 1992 | PARS RE MORTAGE |
| 17/11/9217 November 1992 | 31/01/90 ANNUAL ACCTS |
| 23/10/9223 October 1992 | 31/10/91 ANNUAL ACCTS |
| 02/07/922 July 1992 | CHANGE OF DIRS/SEC |
| 02/07/922 July 1992 | CHANGE OF DIRS/SEC |
| 30/06/9230 June 1992 | PARS RE MORTAGE |
| 26/02/9226 February 1992 | 31/12/91 ANNUAL RETURN FORM |
| 22/02/9222 February 1992 | CHANGE OF DIRS/SEC |
| 22/02/9222 February 1992 | UPDATED MEM AND ARTS |
| 16/12/9116 December 1991 | 31/10/90 ANNUAL ACCTS |
| 05/12/915 December 1991 | SPECIAL/EXTRA RESOLUTION |
| 08/11/918 November 1991 | PARS RE MORTAGE |
| 28/05/9128 May 1991 | AUDITOR RESIGNATION |
| 08/05/918 May 1991 | CHANGE OF DIRS/SEC |
| 08/05/918 May 1991 | 31/12/90 ANNUAL RETURN |
| 08/05/918 May 1991 | CHANGE OF DIRS/SEC |
| 12/03/9112 March 1991 | PARS RE MORTAGE |
| 09/02/919 February 1991 | CHANGE OF ARD AFTER ARP |
| 22/11/9022 November 1990 | RESOLUTION TO CHANGE NAME |
| 03/02/903 February 1990 | 30/12/89 ANNUAL RETURN |
| 03/02/903 February 1990 | 31/01/89 ANNUAL ACCTS |
| 09/02/899 February 1989 | 31/01/88 ANNUAL ACCTS |
| 09/02/899 February 1989 | 30/12/88 ANNUAL RETURN |
| 24/03/8824 March 1988 | 31/12/87 ANNUAL RETURN |
| 19/03/8819 March 1988 | 31/01/87 ANNUAL ACCTS |
| 07/04/867 April 1986 | NOTICE OF ARD |
| 29/01/8629 January 1986 | STATEMENT OF NOMINAL CAP |
| 29/01/8629 January 1986 | DECLN COMPLNCE REG NEW CO |
| 29/01/8629 January 1986 | ARTICLES |
| 29/01/8629 January 1986 | MEMORANDUM |
| 29/01/8629 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/8629 January 1986 | PARS RE DIRS/SIT REG OFFI |
| 06/05/856 May 1985 | ALLOTMENT (CASH) |
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