LUNTS HEATH LIMITED
| Status | DISSOLVED |
| Company No. | 04117058 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2000 |
| Age | 23 years, 5 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Apr 2011 |
| Years | 13 years, 23 days |
SUMMARY
LUNTS HEATH LIMITED is an dissolved private limited company with number 04117058. It was incorporated 23 years, 5 months, 20 days ago, on 29 November 2000 and it was dissolved 13 years, 23 days ago, on 26 April 2011. The company address is The Wolseley Center The Wolseley Center, Leamington Spa, CV31 3HH.
Company Fillings
Gazette dissolved voluntary
Date: 26 Apr 2011
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type full
Date: 22 Dec 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Dissolution application strike off company
Date: 15 Dec 2010
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2010
Action Date: 29 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-29
Documents
Capital statement capital company with date currency figure
Date: 08 Sep 2010
Action Date: 08 Sep 2010
Category: Capital
Type: SH19
Date: 2010-09-08
Capital : 1 GBP
Documents
Legacy
Date: 08 Sep 2010
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 08 Sep 2010
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/08/10
Documents
Resolution
Date: 08 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 30 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Neville
Documents
Termination director company with name
Date: 30 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Ashmore
Documents
Appoint person director company with name
Date: 01 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Harding
Documents
Accounts with accounts type full
Date: 09 Jan 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2009
Action Date: 29 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-29
Documents
Accounts with accounts type full
Date: 26 May 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 16 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/11/08; full list of members
Documents
Legacy
Date: 03 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed graham middlemiss
Documents
Accounts with accounts type full
Date: 03 Jun 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 10 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 29/11/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 17 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 19 Sep 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/06 to 31/07/06
Documents
Legacy
Date: 19 Sep 2006
Category: Address
Type: 287
Description: Registered office changed on 19/09/06 from: lunts heath road widnes cheshire WA8 5RZ
Documents
Legacy
Date: 19 Sep 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 19 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Sep 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Aug 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Aug 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 30 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/05; full list of members
Documents
Legacy
Date: 30 Nov 2005
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 08 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 15 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/04; full list of members
Documents
Legacy
Date: 15 Dec 2004
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type small
Date: 05 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 06 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/03; full list of members
Documents
Accounts with accounts type small
Date: 06 Sep 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 07 Dec 2002
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 21 Dec 2001
Category: Address
Type: 287
Description: Registered office changed on 21/12/01 from: lunts heath road widnes cheshire WA8 5RZ
Documents
Legacy
Date: 21 Dec 2001
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/01; full list of members
Documents
Legacy
Date: 21 Dec 2001
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 21/12/01
Documents
Legacy
Date: 14 Sep 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/01 to 31/12/01
Documents
Legacy
Date: 30 Aug 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Jan 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Dec 2000
Category: Capital
Type: 88(2)R
Description: Ad 07/12/00--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 01 Dec 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Dec 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Dec 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 01 Dec 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Dec 2000
Category: Address
Type: 287
Description: Registered office changed on 01/12/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
Documents
Some Companies
5 NORFOLK GARDENS,BOREHAMWOOD,WD6 2LS
| Number: | 09495482 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
29 CLAUDE AVENUE,MIDDLESBROUGH,TS5 5PT
| Number: | 11791083 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 ENNERDALE AVENUE,HORNCHURCH,RM12 5JR
| Number: | 11351495 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GLOBAL WARMING SPORTS GEAR LIMITED
PRIESTLEY HOUSE PRIESTLEY GARDENS,ROMFORD,RM6 4SN
| Number: | 06768472 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1010 GOVAN ROAD,GLASGOW,G51 3DU
| Number: | SC615094 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NO 1,BIRMINGHAM,B4 6HQ
| Number: | 10103866 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |