Name: |
LONGTHORN UK LTD
LONGTHORN UK LIMITED |
Address: | HARGATE FIELDS FARM, EGGINTON ROAD, HILTON, DERBYSHIRE, DE65 5FJ |
Incorporation Date: | 1992-06-10 |
date | name | form type |
2016-03-30 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-08-30 | FIRST GAZETTE | GAZ1 |
2016-11-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
2015-08-20 | 02/06/15 FULL LIST | AR01 |
2015-03-21 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-09-10 | 02/06/14 FULL LIST | AR01 |
2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-05-10 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-08-29 | 02/06/13 FULL LIST | AR01 |
2012-08-16 | 02/06/12 FULL LIST | AR01 |
2012-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
2011-03-22 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-06-15 | 02/06/11 FULL LIST | AR01 |
2010-03-30 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-08-04 | 02/06/10 FULL LIST | AR01 |
2009-02-17 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-06-05 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | 363a |
2008-08-13 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | 363a |
2007-12-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
2007-10-08 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | 363a |
2007-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-09-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-09-12 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | 363a |
2005-08-10 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | 363a |
2005-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2004-05-26 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | 363s |
2003-08-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | AA |
2003-06-09 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | 363s |
2002-03-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | AA |
2002-07-01 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | 363s |
2002-11-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2001-03-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | AA |
2001-06-08 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | 363s |
2001-11-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2000-05-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | AA |
2000-06-12 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | 363s |
1999-06-21 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS | 363s |
1999-04-12 | COMPANY NAME CHANGEDLONGTHORN (MIDLANDS) DEVELOPMENTS LIMITEDCERTIFICATE ISSUED ON 13/04/99 | CERTNM |
1999-03-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | AA |
1999-03-10 | EXEMPTION FROM APPOINTING AUDITORS 07/02/99 | SRES03 |
1998-03-30 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS | 363s |
1998-03-30 | EXEMPTION FROM APPOINTING AUDITORS 07/02/97 | SRES03 |
1998-03-30 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS | 363s |
1998-06-22 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS | 363s |
1998-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | AA |
1997-04-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | AA |
1996-04-21 | EXEMPTION FROM APPOINTING AUDITORS 15/03/95 | SRES03 |
1996-04-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | AA |
1996-02-28 | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS | 363s |
1995-04-10 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS | 363s |
1995-05-16 | REGISTERED OFFICE CHANGED ON 16/05/95 FROM:BURNSIDE HOUSEROLLESTON-ON-DOVEBURTON-ON-TRENTSTAFFS. | 287 |
1995-04-10 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
1994-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | AA |
1994-08-31 | EXEMPTION FROM APPOINTING AUDITORS 15/03/94 | SRES03 |
1994-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | AA |
1994-03-23 | EXEMPTION FROM APPOINTING AUDITORS 14/03/94 | SRES03 |
1994-03-21 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS | 363s |
1992-06-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1992-06-18 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
1992-06-18 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288 |
Last update: 2020-01-24 14:02:32