- Company Overview for LONDON & COUNTRY LIMITED (02309392)
- Filing history for LONDON & COUNTRY LIMITED (02309392)
- People for LONDON & COUNTRY LIMITED (02309392)
- Charges for LONDON & COUNTRY LIMITED (02309392)
- Insolvency for LONDON & COUNTRY LIMITED (02309392)
- More for LONDON & COUNTRY LIMITED (02309392)
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) |
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08 Apr 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jan 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Sep 2012 | AD01 | Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyne and Wear SR3 3XP on 14 September 2012 | |
13 Sep 2012 | 4.70 | Declaration of solvency | |
13 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
13 Sep 2012 | RESOLUTIONS |
Resolutions
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29 Aug 2012 | AP01 | Appointment of Mr Kenneth Mcintyre Carlaw as a director on 28 August 2012 | |
29 Aug 2012 | TM01 | Termination of appointment of Heath Williams as a director on 28 August 2012 | |
29 Aug 2012 | TM01 | Termination of appointment of Richard Anthony Bowler as a director on 28 August 2012 | |
29 Aug 2012 | TM01 | Termination of appointment of Beverley Elizabeth Lawson as a director on 28 August 2012 | |
29 Aug 2012 | TM01 | Termination of appointment of Mark Antony Bowd as a director on 28 August 2012 | |
16 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
30 May 2012 | CH03 | Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 | |
15 Feb 2012 | AR01 |
Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-02-15
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07 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
14 Feb 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
27 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
17 Feb 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
15 Feb 2010 | CH01 | Director's details changed for Mr Mark Anthony Bowd on 15 February 2010 | |
15 Feb 2010 | CH01 | Director's details changed for Mr Heath Williams on 15 February 2010 | |
15 Feb 2010 | CH01 | Director's details changed for Richard Anthony Bowler on 15 February 2010 | |
15 Feb 2010 | CH01 | Director's details changed for Beverley Elizabeth Lawson on 15 February 2010 | |
15 Feb 2010 | CH03 | Secretary's details changed for Ms Elizabeth Anne Thorpe on 15 February 2010 | |
03 Jun 2009 | AA | Accounts made up to 31 December 2008 | |
12 Feb 2009 | 363a | Return made up to 12/02/09; full list of members |