LARKSWOOD (AG) LIMITED

Name:	LARKSWOOD (AG) LIMITED LARKSWOOD (AG) LTD
Address:	6 BROOKSIDE, COLNE WAY INDUSTRIAL ESTATE, WATFORD, WD24 7QJ
Incorporation Date:	1999-11-29

Company Documents

date	name	form type
2016-03-01	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-05-17	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-02-22	APPLICATION FOR STRIKING-OFF	DS01
2015-03-06	15/02/15 FULL LIST	AR01
2015-12-16	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-03-06	SECRETARY'S CHANGE OF PARTICULARS / SAMUEL SPIVACK / 06/03/2015	CH03
2015-03-06	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SPIVACK / 06/03/2015	CH01
2015-03-06	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SHARON SPIVACK / 06/03/2015	CH01
2014-10-02	REGISTERED OFFICE CHANGED ON 02/10/2014 FROMLARKSWOOD HOUSEBEDFORD ROADASPLEY GUISEBEDFORDSHIREMK17 8DJ	AD01
2014-11-14	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-04-28	15/02/14 FULL LIST	AR01
2013-05-06	15/02/13 FULL LIST	AR01
2013-11-14	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-06-01	15/02/12 FULL LIST	AR01
2012-10-16	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-12-08	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-03-17	15/02/11 FULL LIST	AR01
2010-05-14	15/02/10 FULL LIST	AR01
2010-05-14	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SPIVACK / 02/10/2009	CH01
2010-05-14	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SHARON SPIVACK / 02/10/2009	CH01
2010-10-08	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-10-19	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-04-30	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS	363a
2008-02-29	RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS	363s
2008-12-29	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HAZEL SPIVACK	288b
2008-01-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-12-22	DIRECTOR APPOINTED JOANNE SHARON SPIVACK	288a
2008-09-26	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-12-22	APPOINTMENT TERMINATED DIRECTOR MARK SPIVACK	288b
2008-12-22	DIRECTOR AND SECRETARY APPOINTED SAMUEL SPIVACK	288a
2007-03-16	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS	363s
2007-02-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-02-15	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS	363a
2006-02-15	REGISTERED OFFICE CHANGED ON 15/02/06 FROM:CHANCERY HOUSE199 SILBURY BOULEVARDCENTRAL MILTON KEYNESBUCKS MK9 1JL	287
2006-10-31	REGISTERED OFFICE CHANGED ON 31/10/06 FROM:BOURNER BULLOCK, CHANCERY HOUSE199 SILBURY BOULEVARDCENTRAL MILTON KEYNESBUCKS MK9 1JL	287
2006-01-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-11-09	REGISTERED OFFICE CHANGED ON 09/11/05 FROM:82-84 HIGH STREETSTONY STRATFORDMILTON KEYNESBUCKINGHAMSHIRE MK11 1AH	287
2005-01-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-01-20	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	AA
2004-11-22	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS	363s
2003-12-10	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS	363s
2003-02-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	AA
2002-10-08	REGISTERED OFFICE CHANGED ON 08/10/02 FROM:8 WIMPOLE STREETLONDONW1G 9SP	287
2002-04-16	AUDITOR'S RESIGNATION	AUD
2002-12-04	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS	363s
2001-12-04	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS	363a
2001-01-02	S366A DISP HOLDING AGM 23/11/00	(W)ELRES
2001-01-02	REGISTERED OFFICE CHANGED ON 02/01/01 FROM:8 WIMPOLE STREETLONDONW1M 8NL	287
2001-10-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	AA
2001-05-02	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS	363a
2000-01-04	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2000-09-04	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01	225
1999-12-14	NEW DIRECTOR APPOINTED	288a
1999-12-14	LOCATION OF REGISTER OF MEMBERS	353
1999-12-14	SECRETARY RESIGNED	288b
1999-12-15	AD 29/11/99---------£ SI 99@1=99£ IC 1/100	88(2)R
1999-11-29	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1999-12-14	DIRECTOR RESIGNED	288b