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LOREX SYNTHELABO UK & IRELAND LIMITED

Company number 01687882

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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)
24 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2009 4.68 Liquidators' statement of receipts and payments to 8 December 2009
24 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
17 Dec 2008 287 Registered office changed on 17/12/2008 from one onslow street guildford surrey GU1 4YS
17 Dec 2008 4.70 Declaration of solvency
17 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-09
17 Dec 2008 600 Appointment of a voluntary liquidator
31 Oct 2008 AA Accounts made up to 31 December 2007
23 Jun 2008 363s Return made up to 13/04/08; full list of members
20 Feb 2008 288a New secretary appointed
04 Feb 2008 288b Secretary resigned
29 Nov 2007 288a New director appointed
29 Nov 2007 288b Director resigned
31 Oct 2007 AA Accounts made up to 31 December 2006
29 May 2007 363s Return made up to 13/04/07; no change of members
05 Nov 2006 AA Accounts made up to 31 December 2005
31 Oct 2006 288b Director resigned
17 May 2006 363s Return made up to 13/04/06; full list of members
10 Nov 2005 AA Accounts made up to 31 December 2004
21 Apr 2005 363s Return made up to 13/04/05; full list of members
26 Nov 2004 288b Director resigned
26 Nov 2004 288b Director resigned
26 Nov 2004 288a New director appointed
26 Nov 2004 288a New director appointed
02 Sep 2004 AA Accounts made up to 31 December 2003