LARKIN INSTALLATIONS LIMITED

Company number 03773609

Date	Type	Description	View / Download
22 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
29 Jan 2014	AD01	Registered office address changed from Brambles the Old Pitch Tirley Gloucester GL19 4ET England on 29 January 2014	(2 pages)
23 Jan 2014	4.70	Declaration of solvency	(3 pages)
23 Jan 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
23 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
10 Jan 2014	TM01	Termination of appointment of John Peter Ticehurst as a director on 8 January 2014	(1 page)
19 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders Statement of capital on 2013-06-19 GBP 285,000	(5 pages)
19 Jun 2013	AD01	Registered office address changed from Brambles the Old Pitch Tirley Gloucester GL19 4ET England on 19 June 2013	(1 page)
19 Jun 2013	AD01	Registered office address changed from 2 Mabledon Avenue Ashford Kent TN24 8BJ on 19 June 2013	(1 page)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
04 Feb 2013	TM01	Termination of appointment of Simon John Ticehurst as a director on 23 November 2012	(1 page)
04 Feb 2013	TM01	Termination of appointment of Fred Dunkerley as a director on 23 November 2012	(1 page)
03 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(7 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
23 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(7 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(8 pages)
03 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(6 pages)
03 Jun 2010	CH01	Director's details changed for Fred Dunkerley on 19 May 2010	(2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
10 Jul 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(8 pages)
27 Jun 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)