LRL INTERNATIONAL HOLDINGS LIMITED

Company number 02135419

Date	Type	Description	View / Download
26 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Dec 2009	AD01	Registered office address changed from Ellesfield Avenue Bracknell Berkshire RG12 8TA on 30 December 2009	(2 pages)
30 Nov 2009	4.70	Declaration of solvency	(3 pages)
30 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-17	(1 page)
30 Nov 2009	600	Appointment of a voluntary liquidator	(3 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
12 Oct 2009	CH01	Director's details changed for Gillian Mary Woolley on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Matthew James Todd on 12 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Gillian Mary Woolley on 12 October 2009	(1 page)
28 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
21 Apr 2008	288a	Director appointed blmc LIMITED	(1 page)
03 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
04 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
07 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Apr 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
16 Jan 2006	288a	New director appointed	(3 pages)
16 Jan 2006	288b	Director resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
18 Apr 2005	363s	Return made up to 31/03/05; full list of members	(2 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
29 Apr 2004	363s	Return made up to 31/03/04; full list of members	(7 pages)