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LUDFORD BRIDGE SERVICE STATION LTD

Company number 01611244

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jun 2012 AD01 Registered office address changed from Ludford Bridge Service Stn Ludford Bridge Ludlow Shropshire SY8 1PE on 20 June 2012
25 May 2012 4.20 Statement of affairs with form 4.19
25 May 2012 600 Appointment of a voluntary liquidator
25 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-08
20 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
Statement of capital on 2011-07-20
  • GBP 100
14 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
19 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Paul Robert Heathman on 16 July 2010
19 Jul 2010 CH01 Director's details changed for Glenda Heathman on 16 July 2010
25 May 2010 AA Total exemption small company accounts made up to 28 February 2010
06 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
22 Jul 2009 363a Return made up to 16/07/09; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
23 Jul 2008 363a Return made up to 16/07/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
30 Jul 2007 363a Return made up to 16/07/07; full list of members
30 Jul 2007 353 Location of register of members
08 Dec 2006 288b Director resigned
04 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
23 Nov 2006 288a New secretary appointed
23 Nov 2006 288b Secretary resigned
15 Aug 2006 363s Return made up to 16/07/06; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005