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LOMSOLE LIMITED

Company number 02246035

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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)
12 Jul 2003 288b Director resigned
04 Apr 1997 405(2) Receiver ceasing to act
04 Apr 1997 405(2) Receiver ceasing to act
10 Jan 1996 OC-DV Order of court - dissolution void
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Request DocumentOrder of court - dissolution void
13 Mar 1994 LIQ Dissolved
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Request DocumentDissolved
13 Dec 1993 L64.07 Completion of winding up
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Request DocumentCompletion of winding up
24 Feb 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
24 Feb 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
15 Jan 1993 4.13 Notice of order of court to wind up.
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Request DocumentNotice of order of court to wind up.
13 Jan 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
13 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1991 363b Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members
23 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
29 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1991 363a Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
07 Sep 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
12 Apr 1990 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
30 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1990 88(2)R Ad 13/03/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 13/03/90--------- £ si 998@1=998 £ ic 2/1000
27 Mar 1990 123 Nc inc already adjusted 13/03/90
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Request DocumentNc inc already adjusted 13/03/90
27 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Nov 1989 287 Registered office changed on 24/11/89 from: regency house broad street manchester M6 5BY
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Request DocumentRegistered office changed on 24/11/89 from: regency house broad street manchester M6 5BY
21 Aug 1989 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
28 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed