About

Registered Number: 04177941
Date of Incorporation: 13/03/2001 (24 years ago)
Company Status: Dissolved
Date of Dissolution: 27/02/2020 (5 years and 1 month ago)
Registered Address: 109 Swan Street, Sileby, LE12 7NN

 

Little Treasures Day Nursery Ltd was founded on 13 March 2001 and are based in Sileby, it's status is listed as "Dissolved". There are 2 directors listed for this company in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGS, Michelle Angela 13 March 2001 - 1
THOMAS, Judith Anne 13 March 2001 12 November 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 February 2020
LIQ13 - N/A 27 November 2019
AD01 - Change of registered office address 04 December 2018
RESOLUTIONS - N/A 30 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 30 November 2018
LIQ01 - N/A 30 November 2018
CS01 - N/A 19 March 2018
MR04 - N/A 16 January 2018
AD01 - Change of registered office address 03 January 2018
AA - Annual Accounts 02 January 2018
MR04 - N/A 11 October 2017
AD01 - Change of registered office address 03 August 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 14 March 2016
AP01 - Appointment of director 18 January 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 13 March 2013
CH01 - Change of particulars for director 10 December 2012
AD01 - Change of registered office address 10 December 2012
CH03 - Change of particulars for secretary 10 December 2012
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
TM01 - Termination of appointment of director 08 October 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 04 November 2007
363s - Annual Return 30 March 2007
AA - Annual Accounts 30 March 2007
363s - Annual Return 16 May 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 28 January 2004
395 - Particulars of a mortgage or charge 09 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 2003
395 - Particulars of a mortgage or charge 26 July 2003
363s - Annual Return 12 May 2003
AA - Annual Accounts 16 January 2003
287 - Change in situation or address of Registered Office 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
395 - Particulars of a mortgage or charge 23 May 2002
395 - Particulars of a mortgage or charge 16 May 2002
363s - Annual Return 10 April 2002
287 - Change in situation or address of Registered Office 06 July 2001
NEWINC - New incorporation documents 13 March 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 September 2003 Fully Satisfied

N/A

Debenture 22 July 2003 Fully Satisfied

N/A

Debenture 03 May 2002 Fully Satisfied

N/A

Legal charge 03 May 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.