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LOMAX SYSTEMS LTD

Company number 03215459

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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)
07 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2011 4.68 Liquidators' statement of receipts and payments to 1 July 2011
07 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2011 4.68 Liquidators' statement of receipts and payments to 18 February 2011
08 Sep 2010 4.68 Liquidators' statement of receipts and payments to 18 August 2010
24 Aug 2009 287 Registered office changed on 24/08/2009 from priory tec park priory park west hessle e yorks HU13 9PB
24 Aug 2009 4.20 Statement of affairs with form 4.19
24 Aug 2009 600 Appointment of a voluntary liquidator
24 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-19
30 Jul 2009 287 Registered office changed on 30/07/2009 from 22 the matchworks 140 speke road liverpool merseyside L19 2RF
21 May 2009 288b Appointment Terminated Director gary stead
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
09 Mar 2009 288a Secretary appointed mary aspell
09 Mar 2009 288b Appointment Terminated Secretary craig rutherford
08 Feb 2009 288b Appointment Terminate, Secretary Barbara Lomax Logged Form
08 Feb 2009 288b Appointment Terminate, Director Brian Lomax Logged Form
08 Feb 2009 287 Registered office changed on 08/02/2009 from 2 laxton garth kirkella east yorkshire HU10 7NN
28 Dec 2008 288b Appointment Terminated Director brian lomax
28 Dec 2008 288b Appointment Terminated Secretary barbara lomax
12 Dec 2008 288a Director appointed paul john aspell
03 Dec 2008 288a Secretary appointed craig raymond rutherford
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Jun 2008 363a Return made up to 24/06/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 288a Director appointed gary paul stead