LUTTERWORTH DAY NURSERY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/02/1316 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/11/1216 November 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/09/1225 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2012 |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 1 THE TERRACE RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4BW |
| 30/08/1130 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/08/1130 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 30/08/1130 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009423,00009701 |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 78 LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE LE12 8DX |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | DISS40 (DISS40(SOAD)) |
| 19/01/1019 January 2010 | Annual return made up to 4 September 2009 with full list of shareholders |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR ELAINE HOLLOWAY |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GILLIAN UNDERHILL |
| 28/12/0828 December 2008 | DIRECTOR AND SECRETARY APPOINTED ELIZABETH IDOWU |
| 17/09/0817 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: G OFFICE CHANGED 15/06/02 3 MUSEUM SQUARE LEICESTER LE1 6UF |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/09/9515 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | |
| 09/12/949 December 1994 | |
| 09/12/949 December 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | |
| 25/06/9325 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/10/9230 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/09/929 September 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | |
| 19/09/9119 September 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | |
| 04/10/904 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/09/9014 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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