LUDLOWS OF HALESOWEN LIMITED

Company number 01352987

Date	Type	Description	View / Download
18 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
18 Dec 2013	AD01	Registered office address changed from Beacon House Long Acre Birmingham West Midlands B7 5JJ on 18 December 2013	(2 pages)
16 Dec 2013	4.70	Declaration of solvency	(3 pages)
16 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Nov 2013	MR04	Satisfaction of charge 5 in full	(1 page)
22 Oct 2013	MR04	Satisfaction of charge 3 in full	(2 pages)
05 Sep 2013	AA	Audit exemption subsidiary accounts made up to 30 November 2012	(10 pages)
02 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/12	(1 page)
12 Aug 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/12	(78 pages)
12 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/12	(3 pages)
25 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 100	(5 pages)
12 Feb 2013	CH01	Director's details changed for Frank Geoffrey Flight on 12 February 2013	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Carlton Bellamy as a director	(1 page)
04 Sep 2012	AA	Full accounts made up to 30 November 2011	(13 pages)
31 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(6 pages)
02 Sep 2011	AA	Full accounts made up to 30 November 2010	(15 pages)
01 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(6 pages)
24 Sep 2010	AP01	Appointment of Mr Carlton Alexander Bellamy as a director	(2 pages)
31 Aug 2010	AA	Full accounts made up to 30 November 2009	(16 pages)
27 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(6 pages)
21 Jul 2010	TM01	Termination of appointment of John Gunn as a director	(1 page)
09 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)

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