LANGTHORNE CONTRACTS LIMITED


Registered number: 03010045
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Name: LANGTHORNE CONTRACTS LIMITED
LANGTHORNE CONTRACTS LTD
Address: BRENT TOR, BEECHENLEA LANE, SWANLEY, KENT, BR8 8DP
Incorporation Date: 1995-01-16

Company status: Dissolved


Company Documents

date name form type
2016-01-29 16/01/16 FULL LIST AR01
2016-06-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 AA
2016-09-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-28 APPLICATION FOR STRIKING-OFF DS01
2015-08-04 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-22 16/01/15 FULL LIST AR01
2014-07-30 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-22 16/01/14 FULL LIST AR01
2013-02-05 16/01/13 FULL LIST AR01
2013-05-14 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM1 SOPWITH CRESCENTWICKFORDESSEXSS11 8YU AD01
2013-07-17 31/01/13 TOTAL EXEMPTION SMALL AA
2012-06-22 31/01/12 TOTAL EXEMPTION SMALL AA
2012-03-02 16/01/12 FULL LIST AR01
2012-06-27 APPOINTMENT TERMINATED, SECRETARY DERRICK BLACKER TM02
2012-06-27 DIRECTOR APPOINTED MRS BRIGID ANN BLACKER AP01
2011-05-06 31/01/11 TOTAL EXEMPTION FULL AA
2011-02-01 16/01/11 FULL LIST AR01
2010-03-03 16/01/10 FULL LIST AR01
2010-06-04 31/01/10 TOTAL EXEMPTION FULL AA
2009-08-06 31/01/09 TOTAL EXEMPTION FULL AA
2009-02-02 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS 363a
2008-05-09 31/01/08 TOTAL EXEMPTION FULL AA
2008-02-07 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS 363a
2007-09-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-09 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS 363a
2006-05-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2006-03-14 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS 363s
2005-02-02 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS 363s
2005-06-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2004-06-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2004-01-27 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS 363s
2003-05-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2003-02-04 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS 363s
2002-04-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 AA
2002-01-29 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS 363s
2001-05-15 FULL ACCOUNTS MADE UP TO 31/01/01 AA
2001-01-29 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS 363s
2001-01-15 REGISTERED OFFICE CHANGED ON 15/01/01 FROM:C/O PITTOCK HAMILTON1 SOPWITH CRESCENT HURRICANE WAYWICKFORD BUSINESS PARKWICKFORD ESSEX SS11 8YU 287
2000-04-14 FULL ACCOUNTS MADE UP TO 31/01/00 AA
2000-01-26 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS 363s
2000-08-16 DIRECTOR'S PARTICULARS CHANGED 288c
1999-01-29 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS 363s
1999-05-14 FULL ACCOUNTS MADE UP TO 31/01/99 AA
1999-04-29 S366A DISP HOLDING AGM 23/04/99 ELRES
1998-03-16 FULL ACCOUNTS MADE UP TO 31/01/98 AA
1998-01-23 RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS 363s
1997-04-06 FULL ACCOUNTS MADE UP TO 31/01/97 AA
1997-01-21 RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS 363s
1996-01-23 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS 363s
1996-05-31 FULL ACCOUNTS MADE UP TO 31/01/96 AA
1995-02-15 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-02-15 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1995-02-15 REGISTERED OFFICE CHANGED ON 15/02/95 FROM:1 MITCHELL LANEBRISTOLBS1 6JS 287
1995-03-09 AD 28/02/95---------£ SI 998@1=998£ IC 2/1000 88(2)R
1995-01-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1995-02-21 COMPANY NAME CHANGEDDECIDEFUTURE LIMITEDCERTIFICATE ISSUED ON 22/02/95 CERTNM

Last update: 2019-07-10 14:55:12