LUDLOW GROUP SERVICES LIMITED

Company number 01598687

Date	Type	Description	View / Download
16 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
19 Jul 2013	AD01	Registered office address changed from C/O Opus Restructuring Mk Limited Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 19 July 2013	(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	(2 pages)
09 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Jul 2012	4.68	Liquidators' statement of receipts and payments to 7 June 2012	(14 pages)
07 Feb 2012	AD01	Registered office address changed from C/O Rsm Tenon Cbx 11 West Wing 382-390 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2RG on 7 February 2012	(2 pages)
16 Jun 2011	AD01	Registered office address changed from Thistle Road Windmill Trading Estate Luton Beds LU1 3XJ on 16 June 2011	(2 pages)
14 Jun 2011	4.20	Statement of affairs with form 4.19	(6 pages)
14 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-08	(1 page)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(8 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 400	(6 pages)
23 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Mrs Pamela Jane Ludlow on 8 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Christopher John Stimson on 8 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Derek Anthony Ludlow on 8 November 2009	(2 pages)
18 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-01	(1 page)
28 Sep 2009	SA	Statement of affairs	(5 pages)
28 Sep 2009	SA	Statement of affairs	(5 pages)
28 Sep 2009	SA	Statement of affairs	(5 pages)
28 Sep 2009	88(2)	Ad 27/08/09 gbp si 300@1=300 gbp ic 100/400	(2 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(9 pages)
25 Aug 2009	123	Nc inc already adjusted 17/07/09	(2 pages)
25 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)

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