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JOE LITTLE,LIMITED

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Company details

C/O WEST BERKSHIRE SEAFOODS, 188 BATH ROAD, THATCHAM, BERKSHIRE, RG18 3HJ

JOE LITTLE,LIMITED on the map

Company type: Private Limited Company
Company number: 00186983
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.01.10
dissolution date: 2012.02.21
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.26
£2.95
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23/08/11 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2011.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.23
Form type: LATEST SOC
Document description: 23/08/11 STATEMENT OF CAPITAL;GBP 100
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REDUCE ISSUED CAPITAL 09/08/2011
Form type: RES06
Date: 2011.08.23
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SOLVENCY STATEMENT DATED 09/08/11
Form type: CAP-SS
Date: 2011.08.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MASSON
Form type: TM01
Date: 2011.02.10
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.09
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDERSON STRATHERN WS / 31/12/2009
Form type: CH04
Date: 2010.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
Form type: 225
Date: 2007.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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S366A DISP HOLDING AGM 15/07/99
Form type: ELRES
Date: 1999.08.09
Child documents:
Document type: ANNOTATION
Date: 1999.08.09
Form type: ELRES
Document description: S386 DISP APP AUDS 15/07/99
Document type: ANNOTATION
Date: 1999.08.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/07/99
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/98 FROM:, YARMOUTH MARINE BASE, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK NR30 3LY
Form type: 287
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.04

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Company directors and board members:

ANDERSON STRATHERN LLP (dissolve)
Secretary, 2004.04.20 - 2012.02.21
1 RUTLAND COURT , EDINBURGH
EH3 8EY
GREAT BRITAIN
ALISTAIR MORGAN ERSKINE (dissolve)
Director, MANAGING DIRECTOR, 2004.04.20 - 2012.02.21
GARVAULT LODGE ADVIE , GRANTOWN ON SPEY
PH26 3LP, MORAYSHIRE
ROBERT IAN AUCKLAND (dissolve)
Secretary, 1999.01.08 - 2003.03.14
PINEWOOD GRAMPIAN TERRACE , TORPHINS BANCHORY
AB31 4JS, KINCARDINESHIRE
FINLAY GEORGE CROSSAN (dissolve)
Secretary, 1991.06.12 - 1999.01.08
42 BEDFORD PLACE , ABERDEEN
AB2 3NX, ABERDEENSHIRE
SCOTLAND
MITCHELL HISLOP (dissolve)
Secretary, 2003.03.14 - 2004.04.20
32 LANGDYKES CRESCENT COVE , ABERDEEN
AB12 3HF, ABERDEENSHIRE
ROBERT IAN AUCKLAND (dissolve)
Director, COMPANY DIRECTOR, 2004.04.15 - 2004.04.20
PINEWOOD GRAMPIAN TERRACE , TORPHINS BANCHORY
AB31 4JS, KINCARDINESHIRE
ALFRED WALKER FREELAND (dissolve)
Director, CHIEF EXECUTIVE, 1991.06.12 - 1993.07.16
64 DONBANK TERRACE , ABERDEEN
AB2 2SD, ABERDEENSHIRE
ALFRED WALKER FREELAND (dissolve)
Director, 1994.07.16 - 1996.09.03
5 KINKELL ROAD CRAIGIEBUCKLER , ABERDEEN
AB1 8HQ, ABERDEENSHIRE
EDWIN CHARLES GARRETT (dissolve)
Director, CHARTERED SECRETARY, 1991.06.12 - 2004.04.20
THE BEECHES BANCHORY DEVENICK , ABERDEEN
AB12 5YD, ABERDEENSHIRE
JOHN GEORGE MASSON (dissolve)
Director, 1991.06.12 - 2011.01.31
499 NORTH DEESIDE ROAD CULTS , ABERDEEN
AB15 9ES, ABERDEENSHIRE
IAN CLARK WOOD (dissolve)
Director, MANAGING DIRECTOR, 1991.06.12 - 2004.04.20
MARCHMONT 42 RUBISLAW DEN SOUTH , ABERDEEN
AB15 4BB, ABERDEENSHIRE

Companies near to JOE LITTLE,ltd.

Information about the Private Limited Company JOE LITTLE,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data