LTV ESTATES LIMITED


Registered number: 04971542
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Name: LTV ESTATES LIMITED
LTV ESTATES LTD
Address: MILL 2 ST. PEGS MILL C/O AM INSOLVENCY LTD, THORNHILLS BECK LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 4AH
Incorporation Date: 2003-11-20

Company status: Liquidation


Company Documents

date name form type
2022-06-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/03/2022:LIQ. CASE NO.1 LIQ03
2021-04-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-04-21 REGISTERED OFFICE CHANGED ON 21/04/2021 FROM151 MANCHESTER ROADLONDONE14 3DR AD01
2021-04-21 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2021-03-08 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES CS01
2021-04-21 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-11-30 30/11/19 TOTAL EXEMPTION FULL AA
2019-08-09 30/11/18 TOTAL EXEMPTION FULL AA
2019-11-20 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES CS01
2018-11-26 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES CS01
2018-08-31 30/11/17 TOTAL EXEMPTION FULL AA
2017-11-20 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES CS01
2017-08-23 30/11/16 TOTAL EXEMPTION SMALL AA
2016-11-23 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES CS01
2016-08-16 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-20 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-23 19/11/15 FULL LIST AR01
2014-06-13 30/11/13 TOTAL EXEMPTION SMALL AA
2014-03-10 APPOINTMENT TERMINATED, DIRECTOR PETER GARVEY TM01
2014-11-25 19/11/14 FULL LIST AR01
2014-03-10 APPOINTMENT TERMINATED, SECRETARY PETER GARVEY TM02
2013-08-23 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-19 19/11/13 FULL LIST AR01
2012-07-19 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-05 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM58 CANNON WORKSHOPS3 CANNON DRIVELONDONE14 4AS AD01
2012-11-19 19/11/12 FULL LIST AR01
2011-08-10 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-22 19/11/11 FULL LIST AR01
2010-11-25 19/11/10 FULL LIST AR01
2010-08-17 30/11/09 TOTAL EXEMPTION SMALL AA
2009-08-24 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-30 19/11/09 FULL LIST AR01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN VICTORIA FLYNN / 30/11/2009 CH01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL GARVEY / 30/11/2009 CH01
2008-10-01 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 AAMD
2008-11-21 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS 363a
2007-11-20 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS 363a
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-03-15 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AAMD
2006-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-11-22 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS 363a
2006-04-18 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS 363s
2005-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-01-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-01-29 DIRECTOR RESIGNED 288b
2004-01-29 NEW DIRECTOR APPOINTED 288a
2004-01-29 SECRETARY RESIGNED 288b
2004-11-25 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS 363s
2003-11-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2025-02-24 00:01:13