LAUNCHTONE LIMITED

41 Acacia Avenue 41 Acacia Avenue, Sandhurst, GU47 0RU, Berkshire
StatusDISSOLVED
Company No.01768696
CategoryPrivate Limited Company
Incorporated09 Nov 1983
Age40 years, 6 months, 1 day
JurisdictionEngland Wales
Dissolution15 Feb 2011
Years13 years, 2 months, 23 days

SUMMARY

LAUNCHTONE LIMITED is an dissolved private limited company with number 01768696. It was incorporated 40 years, 6 months, 1 day ago, on 09 November 1983 and it was dissolved 13 years, 2 months, 23 days ago, on 15 February 2011. The company address is 41 Acacia Avenue 41 Acacia Avenue, Sandhurst, GU47 0RU, Berkshire.



Company Fillings

Gazette dissolved voluntary

Date: 15 Feb 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 02 Nov 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 26 Oct 2010

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 11 Oct 2010

Action Date: 15 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-15

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Accounts with accounts type total exemption small

Date: 23 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Appoint person director company with name

Date: 22 Sep 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Sandra Lynette Crouch

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Termination secretary company with name

Date: 22 Sep 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: John Crouch

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Termination director company with name

Date: 22 Sep 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Crouch

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Termination director company with name

Date: 22 Sep 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Adam Ford

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Accounts with accounts type total exemption small

Date: 22 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 15 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 15/09/09; full list of members

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Accounts with accounts type total exemption small

Date: 28 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 22 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 15/09/08; full list of members

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Accounts with accounts type total exemption small

Date: 25 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 17 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 15/09/07; full list of members

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Legacy

Date: 04 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 16/09/06; full list of members

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Accounts with accounts type total exemption small

Date: 13 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Accounts with accounts type partial exemption

Date: 02 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 11 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 16/09/05; full list of members

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Accounts with accounts type total exemption small

Date: 14 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 23 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 16/09/04; full list of members

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Accounts with accounts type total exemption small

Date: 23 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 14 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 05/10/03; full list of members

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Accounts with accounts type total exemption small

Date: 27 Nov 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 14 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 05/10/02; full list of members

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Accounts with accounts type total exemption small

Date: 22 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 03 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 11/10/01; full list of members

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Accounts with accounts type small

Date: 03 Nov 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 23 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 11/10/00; full list of members

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Legacy

Date: 23 Oct 2000

Category: Annual-return

Type: 363(288)

Description: Director resigned

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Legacy

Date: 26 Oct 1999

Category: Annual-return

Type: 363s

Description: Return made up to 11/10/99; full list of members

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Accounts with accounts type small

Date: 22 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 23 Mar 1999

Category: Annual-return

Type: 363s

Description: Return made up to 11/10/98; full list of members

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Accounts with accounts type full

Date: 23 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 08 May 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 29 Apr 1998

Category: Address

Type: 287

Description: Registered office changed on 29/04/98 from: index house st georges lane ascot berkshire SL5 7EU

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Legacy

Date: 15 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 11/10/97; no change of members

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Accounts with accounts type full

Date: 28 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 10 Sep 1997

Category: Address

Type: 287

Description: Registered office changed on 10/09/97 from: c/o smith and hutchinson 11TH floor swiss centre 10 wardour street london W1V 3HG

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Legacy

Date: 07 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 11/10/96; no change of members

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Legacy

Date: 07 Nov 1996

Category: Annual-return

Type: 363b

Description: Return made up to 11/10/95; full list of members

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Accounts with accounts type full

Date: 28 Oct 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Accounts with accounts type full

Date: 09 Feb 1996

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 20 Nov 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 25 Aug 1995

Category: Address

Type: 287

Description: Registered office changed on 25/08/95 from: 8TH floor alhambra house 27 charing cross road london WC2H oau

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Legacy

Date: 28 Oct 1994

Category: Annual-return

Type: 363s

Description: Return made up to 11/10/94; no change of members

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Legacy

Date: 12 Nov 1993

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 31 Oct 1993

Category: Annual-return

Type: 363s

Description: Return made up to 11/10/93; no change of members

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Accounts with accounts type full

Date: 05 May 1993

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 15 Oct 1992

Category: Annual-return

Type: 363s

Description: Return made up to 11/10/92; full list of members

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Legacy

Date: 08 Nov 1991

Category: Annual-return

Type: 363b

Description: Return made up to 11/10/91; no change of members

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Accounts with accounts type full

Date: 19 Sep 1991

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 03 Jul 1991

Category: Annual-return

Type: 363a

Description: Return made up to 11/10/90; no change of members

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Accounts with accounts type full

Date: 20 Jun 1991

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 14 Dec 1989

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/03 to 31/12

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Legacy

Date: 03 Nov 1989

Category: Annual-return

Type: 363

Description: Return made up to 11/10/89; full list of members

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Accounts with accounts type full

Date: 03 Nov 1989

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Legacy

Date: 27 Oct 1989

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Accounts with accounts type full

Date: 01 Nov 1988

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

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Legacy

Date: 01 Nov 1988

Category: Annual-return

Type: 363

Description: Return made up to 12/07/88; full list of members

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Legacy

Date: 17 Aug 1988

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 06 Nov 1987

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

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Legacy

Date: 09 Oct 1987

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 13 Jul 1987

Category: Officers

Type: 288

Description: New secretary appointed;new director appointed

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Accounts with accounts type full

Date: 17 Apr 1987

Action Date: 31 Dec 1985

Category: Accounts

Type: AA

Made up date: 1985-12-31

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Legacy

Date: 17 Apr 1987

Category: Annual-return

Type: 363

Description: Return made up to 13/04/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 16 Dec 1986

Category: Dissolution

Type: AC42

Description: Dissolution discontinued

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Accounts with accounts type full

Date: 03 Dec 1986

Action Date: 31 Dec 1984

Category: Accounts

Type: AA

Made up date: 1984-12-31

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Legacy

Date: 03 Dec 1986

Category: Annual-return

Type: 363

Description: Return made up to 28/11/86; full list of members

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Legacy

Date: 25 Nov 1986

Category: Gazette

Type: AC05

Description: First gazette

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Incorporation company

Date: 09 Nov 1983

Category: Incorporation

Type: NEWINC

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