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FRANK LUDLOW LIMITED

Company number 01140315

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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)
06 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
29 Jan 2014	4.68	Liquidators' statement of receipts and payments to 7 June 2013	View PDF Liquidators' statement of receipts and payments to 7 June 2013 - link opens in a new window - 14 pages (14 pages)
19 Jul 2013	AD01	Registered office address changed from C/O Opus Restructuring Mk Limited Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 19 July 2013	View PDF Registered office address changed from C/O Opus Restructuring Mk Limited Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AD01	Registered office address changed from C/O C/O Rsm Tenon Cedar House Breckland Linford Wood Milton Keynes MK14 6EX on 17 April 2013	View PDF Registered office address changed from C/O C/O Rsm Tenon Cedar House Breckland Linford Wood Milton Keynes MK14 6EX on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	4.68	Liquidators' statement of receipts and payments to 7 June 2012	View PDF Liquidators' statement of receipts and payments to 7 June 2012 - link opens in a new window - 13 pages (13 pages)
07 Feb 2012	AD01	Registered office address changed from Rsm Tenon Recovery Cbx 11 West Wing 382-390 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2RG on 7 February 2012	View PDF Registered office address changed from Rsm Tenon Recovery Cbx 11 West Wing 382-390 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2RG on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AD01	Registered office address changed from C/O Ludlow Group Services Ltd Unit 13 Windmill Trading Estate, Thistle Road Luton LU1 3XJ England on 16 June 2011	View PDF Registered office address changed from C/O Ludlow Group Services Ltd Unit 13 Windmill Trading Estate, Thistle Road Luton LU1 3XJ England on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
22 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders Statement of capital on 2010-11-22 GBP 1,000	View PDF Annual return made up to 8 November 2010 with full list of shareholders Statement of capital on 2010-11-22 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
17 Nov 2010	AD01	Registered office address changed from 71 Windmill Rd Luton Beds LU1 3XL on 17 November 2010	View PDF Registered office address changed from 71 Windmill Rd Luton Beds LU1 3XL on 17 November 2010 - link opens in a new window - 1 page (1 page)
23 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2009	CH01	Director's details changed for Mrs Josephine Dawn White on 8 November 2009	View PDF Director's details changed for Mrs Josephine Dawn White on 8 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
11 Jul 2009	MISC	Aud res sect 519 ca 2006	View PDF Aud res sect 519 ca 2006 - link opens in a new window - 1 page (1 page)
02 Dec 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
08 Nov 2007	363a	Return made up to 08/11/07; full list of members	View PDF Return made up to 08/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
13 Nov 2006	363a	Return made up to 08/11/06; full list of members	View PDF Return made up to 08/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 14 pages (14 pages)
22 Nov 2005	363a	Return made up to 08/11/05; full list of members	View PDF Return made up to 08/11/05; full list of members - link opens in a new window - 3 pages (3 pages)

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