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LOENDS 12 LIMITED

Company number 02526665

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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)
01 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
04 Feb 2015 600 Appointment of a voluntary liquidator
04 Feb 2015 4.70 Declaration of solvency
04 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-23
25 Nov 2014 CERTNM Company name changed briggs drums LIMITED\certificate issued on 25/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-24
22 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 10,000
15 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 10,000
05 Aug 2013 TM02 Termination of appointment of David Hibbert as a secretary
07 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
23 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
11 Aug 2009 363a Return made up to 31/07/09; full list of members
14 Jul 2009 288a Director appointed mr gareth christopher graham cure
14 Jul 2009 288b Appointment terminated director neil proud
30 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
16 Sep 2008 363a Return made up to 31/07/08; full list of members
13 May 2008 AA Accounts for a dormant company made up to 31 March 2007