IT'S THE LITTLE THINGS LIMITED


Registered number: 04554339
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Name: IT'S THE LITTLE THINGS LIMITED
IT'S THE LITTLE THINGS LTD
Address: ASTUTE HOUSE, WILMSLOW ROAD, HANDFORTH, CHESHIRE, SK9 3HP
Incorporation Date: 2002-10-04

Company status: Dissolved


Company Documents

date name form type
2019-05-17 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-08-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-02-26 STATEMENT OF AFFAIRS 4.20
2018-01-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-01-23 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008739 LIQ10
2018-07-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2018:LIQ. CASE NO.1 LIQ03
2017-07-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2017:LIQ. CASE NO.1 LIQ03
2016-06-30 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2016-05-26 STATEMENT OF AFFAIRS/4.19 4.20
2016-05-26 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-06-03 REGISTERED OFFICE CHANGED ON 03/06/2016 FROMPARKHAVEN TRUSTLIVERPOOL ROAD SOUTHMAGHULL LIVERPOOLMERSEYSIDEL31 8BR AD01
2016-05-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-07-29 31/10/14 TOTAL EXEMPTION SMALL AA
2015-09-25 13/07/15 FULL LIST AR01
2014-11-11 FIRST GAZETTE GAZ1
2014-06-11 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-27 13/07/14 FULL LIST AR01
2014-11-29 DISS40 (DISS40(SOAD)) DISS40
2013-07-29 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-10 13/07/13 FULL LIST AR01
2012-07-25 31/10/11 TOTAL EXEMPTION SMALL AA
2012-07-26 13/07/12 FULL LIST AR01
2011-07-12 31/10/10 TOTAL EXEMPTION SMALL AA
2011-07-13 13/07/11 FULL LIST AR01
2010-11-05 04/10/10 FULL LIST AR01
2010-06-08 31/10/09 TOTAL EXEMPTION SMALL AA
2009-11-05 04/10/09 FULL LIST AR01
2009-06-04 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCCUBBIN / 05/11/2009 CH01
2009-01-20 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS 363a
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JAYNE WALLER / 05/11/2009 CH01
2008-04-18 31/10/07 TOTAL EXEMPTION SMALL AA
2007-11-28 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS 363s
2007-01-27 REGISTERED OFFICE CHANGED ON 27/01/07 FROM:1 SEFTON MILL COURTSEFTON MILL LANESEFTONMERSEYSIDE L29 7WG 287
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-01-31 PARTICULARS OF MORTGAGE/CHARGE 395
2006-10-23 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS 363s
2006-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-06-09 AD 12/05/06---------£ SI 2@1=2£ IC 2/4 88(2)R
2006-05-25 £ NC 100/100212/05/0 RES04
2005-10-11 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS 363s
2005-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-10-25 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS 363s
2004-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2004-03-22 REGISTERED OFFICE CHANGED ON 22/03/04 FROM:FLAT 4 CLAYTONS YARDSAINT BRIDE STREETLIVERPOOLMERSEYSIDE L8 7PL 287
2003-10-14 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS 363s
2003-07-30 AD 16/07/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-07-30 DIRECTOR RESIGNED 288b
2003-07-30 REGISTERED OFFICE CHANGED ON 30/07/03 FROM:14 OXFORD COURTMANCHESTERGREATER MANCHESTER M2 3WQ 287
2003-07-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-07-22 COMPANY NAME CHANGEDBRAND NEW CO (170) LIMITEDCERTIFICATE ISSUED ON 22/07/03 CERTNM
2003-10-23 ARTICLES OF ASSOCIATION MEM/ARTS
2003-10-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-07-30 SECRETARY RESIGNED 288b
2003-07-24 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2003-07-30 NEW DIRECTOR APPOINTED 288a
2002-10-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-16 17:14:44