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THE LORD GROUP LIMITED

Company number 00671369

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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)
02 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Dec 2012 2.24B Administrator's progress report to 29 November 2012
07 Dec 2012 2.24B Administrator's progress report to 6 November 2012
29 Nov 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
12 Jun 2012 2.24B Administrator's progress report to 6 May 2012
12 Jun 2012 2.31B Notice of extension of period of Administration
09 Jan 2012 2.24B Administrator's progress report to 8 December 2011
28 Sep 2011 2.16B Statement of affairs with form 2.14B
17 Aug 2011 F2.18 Notice of deemed approval of proposals
02 Aug 2011 2.17B Statement of administrator's proposal
20 Jun 2011 AD01 Registered office address changed from Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL on 20 June 2011
17 Jun 2011 2.12B Appointment of an administrator
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 9
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
16 Mar 2011 TM02 Termination of appointment of Neil Williams as a secretary
16 Mar 2011 TM01 Termination of appointment of Neil Williams as a director
12 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 25,000
17 Sep 2010 TM01 Termination of appointment of Desmond Smith as a director
06 Apr 2010 AA Full accounts made up to 30 June 2009
12 Jan 2010 CH01 Director's details changed for Mr Neil Stuart Williams on 1 October 2009
12 Jan 2010 CH03 Secretary's details changed for Mr Neil Stuart Williams on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Mr Christopher Albert Cheshire on 1 October 2009
05 Jan 2010 AP01 Appointment of Desmond Anthony Smith as a director
08 Dec 2009 TM01 Termination of appointment of Janet Lord as a director