| Name: |
LITTONHALL LIMITED
LITTONHALL LTD |
| Address: | HAZLEMERE, 70 CHORLEY NEW ROAD, BOLTON, LANCS, BL1 4BY |
| Incorporation Date: | 1996-06-12 |
| date | name | form type |
| 2017-07-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-03-17 | CURRSHO FROM 31/07/2017 TO 31/03/2017 | AA01 |
| 2017-05-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-05 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-11-02 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-04 | 29/05/16 FULL LIST | AR01 |
| 2015-11-27 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-17 | 12/06/15 FULL LIST | AR01 |
| 2015-04-08 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROMPEEL HOUSE2 CHORLEY OLD ROADBOLTONLANCASHIREBL1 3AA | AD01 |
| 2014-04-25 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-04 | 12/06/14 FULL LIST | AR01 |
| 2013-07-03 | 12/06/13 FULL LIST | AR01 |
| 2013-04-23 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-20 | 12/06/12 FULL LIST | AR01 |
| 2012-05-03 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-11 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-16 | 12/06/11 FULL LIST | AR01 |
| 2010-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HEAP / 11/06/2010 | CH01 |
| 2010-04-28 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-16 | 12/06/10 FULL LIST | AR01 |
| 2009-06-18 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-15 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-10 | DIRECTOR APPOINTED MR IAN HEAP | 288a |
| 2008-12-10 | APPOINTMENT TERMINATED DIRECTOR JOHN HEAP | 288b |
| 2008-03-08 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-26 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-07-10 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-04 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-07-09 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-08-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2004-06-18 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-13 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2002-03-13 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2002-09-02 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2002-03-13 | £ IC 10000/10016/07/01£ SR 9900@1=9900 | 169 |
| 2001-07-02 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | AA |
| 2000-05-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | AA |
| 2000-07-03 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | 363s |
| 1999-05-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | AA |
| 1999-07-09 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | 363s |
| 1999-07-02 | NEW SECRETARY APPOINTED | 288a |
| 1999-07-02 | SECRETARY RESIGNED | 288b |
| 1998-05-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | AA |
| 1998-06-10 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS | 363s |
| 1997-01-08 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 1997-01-08 | £ NC 1000/5000003/10/96 | 123 |
| 1997-09-05 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS | 363s |
| 1997-01-15 | NC INC ALREADY ADJUSTED 03/10/96 | ORES04 |
| 1997-01-15 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/96 | ORES10 |
| 1997-02-13 | AD 03/10/96---------£ SI 9900@1=9900£ IC 100/10000 | 88(2)R |
| 1996-07-08 | SECRETARY RESIGNED | 288 |
| 1996-10-06 | AD 06/09/96---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1996-10-06 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 | 225 |
Last update: 2019-08-11 22:25:50