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LSUK 2009 LIMITED

Company number 02456232

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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)
22 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Oct 2011	4.68	Liquidators' statement of receipts and payments to 25 August 2011	View PDF Liquidators' statement of receipts and payments to 25 August 2011 - link opens in a new window - 19 pages (19 pages)
26 Aug 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 24 pages (24 pages)
27 Jul 2010	2.24B	Administrator's progress report to 21 June 2010	View PDF Administrator's progress report to 21 June 2010 - link opens in a new window - 24 pages (24 pages)
28 Jun 2010	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY on 28 June 2010	View PDF Registered office address changed from 43-45 Portman Square London W1H 6LY on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
16 Feb 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 81 pages (81 pages)
16 Feb 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 81 pages (81 pages)
25 Jan 2010	TM02	Termination of appointment of Simon Wellings as a secretary	View PDF Termination of appointment of Simon Wellings as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	TM01	Termination of appointment of Simon Wellings as a director	View PDF Termination of appointment of Simon Wellings as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	TM01	Termination of appointment of Edward Williams as a director	View PDF Termination of appointment of Edward Williams as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-30 - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AD01	Registered office address changed from Litho Supplies Longmoor Lane Breaston Derby Derbyshire DE72 3BQ Uk on 13 January 2010	View PDF Registered office address changed from Litho Supplies Longmoor Lane Breaston Derby Derbyshire DE72 3BQ Uk on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 03/12/2009 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 03/12/2009 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 14 pages (14 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 38 pages (38 pages)
12 May 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
26 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from unit 2 chapel way avon valley business park st annes bristol BS4 4EU	View PDF Registered office changed on 16/10/2008 from unit 2 chapel way avon valley business park st annes bristol BS4 4EU - link opens in a new window - 1 page (1 page)
16 Oct 2008	288a	Secretary appointed mr simon james wellings	View PDF Secretary appointed mr simon james wellings - link opens in a new window - 1 page (1 page)

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