LONGTHORN UK LTD


Registered number: 02721912
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Name: LONGTHORN UK LTD
LONGTHORN UK LIMITED
Address: HARGATE FIELDS FARM, EGGINTON ROAD, HILTON, DERBYSHIRE, DE65 5FJ
Incorporation Date: 1992-06-10

Company status: Dissolved


Company Documents

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