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LUBKOWSKI, SAUNDERS AND ASSOCIATES DESIGNS AND EXPORTS LIMITED

Company number 01314509

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2012 DS01 Application to strike the company off the register
23 Dec 2011 CH03 Secretary's details changed for Mr Malcolm Julian Foreman on 23 December 2011
20 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 2
20 Sep 2011 AA Full accounts made up to 31 December 2010
10 Mar 2011 MISC Section 519
14 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
24 Aug 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 AP01 Appointment of Mrs Monika Lubkowska-Jonas as a director
12 Apr 2010 TM01 Termination of appointment of Janusz Lubkowski as a director
15 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
25 Sep 2009 AA Full accounts made up to 31 December 2008
28 May 2009 288a Director appointed mr malcolm julian foreman
16 Jan 2009 363a Return made up to 20/12/08; full list of members
12 Jun 2008 AA Full accounts made up to 31 December 2007
13 Feb 2008 363a Return made up to 20/12/07; full list of members
13 Feb 2008 288a New secretary appointed
13 Feb 2008 288b Secretary resigned
20 Sep 2007 AA Full accounts made up to 31 December 2006
12 Jan 2007 363a Return made up to 20/12/06; full list of members
24 Aug 2006 AA Full accounts made up to 31 December 2005
21 Dec 2005 363a Return made up to 20/12/05; full list of members
28 Apr 2005 AA Full accounts made up to 31 December 2004