ROLL ON LUNCHTIME LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
11/09/1311 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
09/05/139 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2013 |
14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 97 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR |
29/03/1229 March 2012 | STATEMENT OF AFFAIRS/4.19 |
29/03/1229 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
29/03/1229 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY TAMMY PERRETT |
20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TAMMY PERRETT |
11/07/1111 July 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
07/07/117 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / TAMMY PERRETT / 17/12/2010 |
07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK GILLESPIE / 17/12/2010 |
07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TAMMY PERRETT / 17/12/2010 |
29/04/1129 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
19/05/1019 May 2010 | 27/04/10 NO CHANGES |
12/11/0912 November 2009 | Annual return made up to 27 April 2009 with full list of shareholders |
15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
30/01/0930 January 2009 | PREVEXT FROM 31/03/2008 TO 31/07/2008 |
23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM ACCOUNTING INNOVATIONS LIMITED WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY LINDA HULL |
22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HULL |
22/07/0822 July 2008 | DIRECTOR AND SECRETARY APPOINTED TAMMY PERRETT |
22/07/0822 July 2008 | DIRECTOR APPOINTED RICHARD PATRICK GILLESPIE |
22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA HULL |
04/06/084 June 2008 | RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS |
22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
19/07/0719 July 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
08/01/078 January 2007 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 30A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DG |
08/06/068 June 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
02/06/052 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/05/059 May 2005 | DIRECTOR RESIGNED |
09/05/059 May 2005 | SECRETARY RESIGNED |
27/04/0527 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/04/0527 April 2005 | Incorporation |
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