R.J. LENDRUM LIMITED

Company number 01241267

Date	Type	Description	View / Download
12 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
29 Jul 2013	4.68	Liquidators' statement of receipts and payments to 11 June 2013	(5 pages)
26 Jun 2012	AD01	Registered office address changed from 3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH on 26 June 2012	(2 pages)
26 Jun 2012	4.70	Declaration of solvency	(3 pages)
26 Jun 2012	600	Appointment of a voluntary liquidator	(2 pages)
26 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Jun 2012	TM01	Termination of appointment of Matthew James Cogzell as a director on 1 June 2012	(2 pages)
19 Jun 2012	AP01	Appointment of Susan Stubbs as a director on 1 June 2012	(3 pages)
14 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders Statement of capital on 2011-11-14 GBP 200,000	(5 pages)
14 Nov 2011	CH01	Director's details changed for Mr Amit Kumar Sood on 1 October 2010	(2 pages)
14 Nov 2011	CH01	Director's details changed for Mr John Mitchell Cowley on 1 October 2010	(2 pages)
22 Sep 2011	AA	Accounts made up to 31 December 2010	(2 pages)
14 Sep 2011	AP01	Appointment of Mr Matthew James Cogzell as a director on 1 September 2011	(2 pages)
01 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)
25 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Aug 2010	AP01	Appointment of John Mitchell Cowley as a director	(3 pages)
17 Aug 2010	AP01	Appointment of Mr Amit Kumar Sood as a director	(3 pages)
30 Jul 2010	TM01	Termination of appointment of Robert Neale as a director	(2 pages)
29 Jul 2010	TM01	Termination of appointment of Mark Hicks as a director	(2 pages)
29 Jul 2010	AA	Accounts made up to 31 December 2009	(2 pages)
19 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
16 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Nov 2009	CH03	Secretary's details changed for Fred Hayhurst on 1 October 2009	(1 page)