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LITTLEWOODS5 LIMITED

Learn more about LITTLEWOODS5 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

LITTLEWOODS5 LIMITED on the map

Company type: Private Limited Company
Company number: 00999196
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.08
dissolution date: 2014.06.10
last member list: 2003.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.15
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.06.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.25
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.10.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.16
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.01.26
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.01.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.10.16
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2006.07.18
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DISSOLVED
Form type: LIQ
Date: 2005.01.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, PRICEWATERHOUSECOOPERS LLP, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SN
Form type: 287
Date: 2004.03.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.03.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/04 FROM:, SIR JOHN MOORES BUILDING, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE L70 1AB
Form type: 287
Date: 2004.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.10
£2.95
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COMPANY NAME CHANGED, LITTLEWOODS HOME SHOPPING LIMITE, D, CERTIFICATE ISSUED ON 20/02/03
Form type: CERTNM
Date: 2003.02.20
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S366A DISP HOLDING AGM 09/01/03
Form type: ELRES
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: ELRES
Document description: S386 DISP APP AUDS 09/01/03
Document type: ANNOTATION
Date: 2003.01.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/01/03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.27
£2.95
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COMPANY NAME CHANGED, BRIAN MILLS & JANET FRAZER SERVI, CES CO LIMITED, CERTIFICATE ISSUED ON 17/03/99
Form type: CERTNM
Date: 1999.03.16
£2.95
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ADOPT MEM AND ARTS 30/11/98
Form type: SRES01
Date: 1998.12.04
£2.95
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S366A DISP HOLDING AGM 30/11/98
Form type: ELRES
Date: 1998.12.03
Child documents:
Document type: ANNOTATION
Date: 1998.12.03
Form type: ELRES
Document description: S386 DISP APP AUDS 30/11/98
Document type: ANNOTATION
Date: 1998.12.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/11/98
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.11
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1996.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/96 FROM:, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L70 1AB
Form type: 287
Date: 1996.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.23

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Company directors and board members:

LITTLEWOODS SECRETARIAL SERVICES LTD (dissolve)
Secretary, SECRETARIAL SERVICES, 1996.07.01 - 2014.06.10
100 OLD HALL STREET , LIVERPOOL
L70 1AB
DAVID WALLACE KERSHAW (dissolve)
Director, FINANCE DIRECTOR, 2003.11.25 - 2014.06.10
THE COTTAGE UPWOOD GORSE TUPWOOD LANE , CATERHAM
CR3 6DQ, SURREY
LITTLEWOODS COMPANY DIRECTOR LIMITED (dissolve)
Director, 2003.05.16 - 2014.06.10
100 OLD HALL STREET , LIVERPOOL
L70 1AB, MERSEYSIDE
ALISTAIR KENNETH MCGEORGE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.01 - 2014.06.10
23B TORKINGTON ROAD WILMSLOW , MACCLESFIELD
SK9 2AE, CHESHIRE
MARK JULIAN BURNETT HOGARTH (dissolve)
Secretary, 1991.07.20 - 1996.02.07
66A FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 7BQ, MERSEYSIDE
PAUL WILLIAM REW (dissolve)
Secretary, 1996.02.07 - 1996.07.01
DEEPWOOD COTTAGE LOWER WOOD ROAD BROMFIELD , LUDLOW
SY8 2JQ, SHROPSHIRE
WILLIAM HUNTLEY (dissolve)
Director, 1991.07.20 - 1995.05.15
96 VERDALA PARK ALLERTON , LIVERPOOL
L18 3LD, MERSEYSIDE
TERENCE JAMES HURST (dissolve)
Director, FINANCE DIR, 1995.12.14 - 1998.01.15
THE LODGE GAYTON LANE , WIRRAL
L60 3RE, MERSEYSIDE
EUAN IMRIE (dissolve)
Director, FINANCE DIRECTOR, 2002.10.22 - 2003.11.25
SILVERDALE ROWTON LANE, ROWTON , CHESTER
CH3 6AT, CHESHIRE
BRYAN MAYOH (dissolve)
Director, 1995.05.15 - 1998.06.23
PEONY BANK FARM EGTON ROAD AISLABY , WHITBY
YO21 1SX, YORKSHIRE
ALISTAIR KENNETH MCGEORGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.01.15 - 1999.12.08
6 ROSE NEATH SANDRINGHAM PARK , BRAMHALL
SK7 3LP, CHESHIRE
JOHN MOORES (dissolve)
Director, 1991.07.20 - 1996.10.31
SHALOM NORTH MOSS LANE FORMBY , LIVERPOOL
L37 0AQ, MERSEYSIDE
JOHN MOORES (dissolve)
Director, 1991.07.20 - 1993.09.25
FAIRWAYS SHIREBURN ROAD FRESHFIELD , FORMBY
MERSEYSIDE
PETER MOORES (dissolve)
Director, 1991.07.20 - 1993.05.27
PARBOLD HALL PARBOLD , WIGAN
WN8 7TG, LANCASHIRE
JOHN NEIL OGILVIE (dissolve)
Director, SOLICITOR, 2001.05.01 - 2003.04.29
2 OLD OAK BARN KINNERTON ROAD, LOWER KINNERTON , CHESTER
CH4 9AE
DESMOND HENRY PITCHER (dissolve)
Director, 1991.07.20 - 1993.06.23
ONSTON HALL , ONSTON
CW8 2RG, CHESHIRE
ALAN WHITE (dissolve)
Director, FINANCE DIRECTOR, 1999.12.08 - 2002.07.10
ST MARTINS 35 HAWTHORN LANE , WILMSLOW
SK9 5DD, CHESHIRE
MICHAEL PATRICK WYNNE (dissolve)
Director, MANAGING DIRECTOR, 1998.06.23 - 2000.10.19
42 MARINERS WHARF , LIVERPOOL
L3 4DA, MERSEYSIDE

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Information about the Private Limited Company LITTLEWOODS5 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: 2016.07.13. Reload the data