- Company Overview for BELDAM LASCAR SEALS LIMITED (00165351)
- Filing history for BELDAM LASCAR SEALS LIMITED (00165351)
- People for BELDAM LASCAR SEALS LIMITED (00165351)
- Charges for BELDAM LASCAR SEALS LIMITED (00165351)
- Insolvency for BELDAM LASCAR SEALS LIMITED (00165351)
- More for BELDAM LASCAR SEALS LIMITED (00165351)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Oct 2018 | TM02 | Termination of appointment of Susan Lilian Ainger-Brown as a secretary on 14 March 2011 | |
23 Oct 2018 | TM01 | Termination of appointment of Carl Peter Bilson as a director on 14 March 2011 | |
23 Oct 2018 | TM01 | Termination of appointment of Paul Charles Warren as a director on 14 March 2011 | |
09 Dec 2015 | AC92 | Restoration by order of the court | |
10 Mar 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Dec 2010 | 4.68 | Liquidators' statement of receipts and payments to 29 November 2010 | |
10 Dec 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 Aug 2010 | 4.68 | Liquidators' statement of receipts and payments to 9 August 2010 | |
26 Aug 2009 | 288c | Director's change of particulars / paul warren / 01/08/2009 | |
17 Aug 2009 | 4.70 | Declaration of solvency | |
17 Aug 2009 | 600 | Appointment of a voluntary liquidator | |
17 Aug 2009 | RESOLUTIONS |
Resolutions
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14 Aug 2009 | 287 | Registered office changed on 14/08/2009 from devonshire house 60 goswell road london EC1M 7AD | |
12 Aug 2009 | 288b | Appointment terminated director oliver rackham | |
12 Aug 2009 | 288b | Appointment terminated director david greaves | |
12 Aug 2009 | 288b | Appointment terminated director craig mackay | |
12 Aug 2009 | 288b | Appointment terminated director godfrey wright | |
12 Aug 2009 | 288b | Appointment terminated director jonathan fry | |
22 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Apr 2009 | 363a | Return made up to 04/01/09; full list of members | |
16 Apr 2009 | 288b | Appointment terminated director craig mackey | |
16 Apr 2009 | 288b | Appointment terminated secretary m&r secretarial services LIMITED | |
19 Feb 2009 | 288a | Director appointed professor oliver rackham | |
11 Feb 2009 | 288a | Director appointed paul charles warren | |
02 Jun 2008 | AA | Full accounts made up to 31 December 2007 |