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Laughton Holdings Limited

Documents

Total Documents45
Total Pages197

Filing History

13 September 2005Final Gazette dissolved via compulsory strike-off
31 May 2005First Gazette notice for compulsory strike-off
18 August 2004Secretary resigned
18 August 2004Director resigned
10 May 2004Secretary's particulars changed
19 December 2003Accounting reference date extended from 31/12/03 to 28/02/04
14 November 2003Director resigned
22 October 2003Full accounts made up to 31 December 2002
14 October 2003Director's particulars changed
14 October 2003Director's particulars changed
15 July 2003Return made up to 07/07/03; full list of members
14 July 2003Director resigned
6 July 2003New director appointed
12 July 2002Auditor's resignation
12 June 2002Full accounts made up to 31 December 2001
23 October 2001Full accounts made up to 31 December 2000
17 August 2001Return made up to 12/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 June 2001Secretary resigned
8 June 2001New secretary appointed
6 June 2001Director resigned
6 June 2001New director appointed
6 June 2001Director resigned
6 June 2001New director appointed
17 November 2000Registered office changed on 17/11/00 from: warstock road birmingham B14 4RT
15 September 2000Full accounts made up to 31 December 1999
26 July 2000Return made up to 12/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
1 November 1999Full accounts made up to 31 December 1998
27 July 1999Return made up to 12/07/99; full list of members
15 September 1998Full accounts made up to 31 December 1997
3 August 1998Return made up to 12/07/98; full list of members
21 January 1998Declaration of satisfaction of mortgage/charge
27 October 1997Full accounts made up to 31 December 1996
11 August 1997Return made up to 12/07/97; full list of members
27 July 1997Secretary resigned
27 July 1997New secretary appointed
13 March 1997New director appointed
11 February 1997Declaration of assistance for shares acquisition
11 February 1997Particulars of mortgage/charge
2 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
4 December 1996Declaration of assistance for shares acquisition
8 November 1996Declaration of assistance for shares acquisition
6 November 1996Declaration of mortgage charge released/ceased
16 August 1996Return made up to 12/07/96; full list of members
16 August 1996Full accounts made up to 31 December 1995
3 March 1982Incorporation
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