LISTER LUTYENS COMPANY LIMITED

Company number 03222200

Date	Type	Description	View / Download
22 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(22 pages)
05 Sep 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
04 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2012	4.68	Liquidators' statement of receipts and payments to 7 June 2012	(21 pages)
19 Aug 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
14 Jun 2011	AD01	Registered office address changed from 53 Gildredge Road Eastbourne East Sussex BN21 4SF on 14 June 2011	(2 pages)
13 Jun 2011	4.20	Statement of affairs with form 4.19	(7 pages)
13 Jun 2011	600	Appointment of a voluntary liquidator	(2 pages)
13 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-08	(1 page)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
06 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders Statement of capital on 2010-08-06 GBP 400,000	(4 pages)
06 Aug 2010	CH01	Director's details changed for Thaveesak Vayakornvichitr on 1 October 2009	(2 pages)
21 Jan 2010	AUD	Auditor's resignation	(1 page)
14 Dec 2009	AA03	Resignation of an auditor	(2 pages)
14 Dec 2009	AD01	Registered office address changed from Westbury 2nd Floor 145-157 Saint John Street London EC1V 4PY on 14 December 2009	(2 pages)
18 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
21 Jul 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
17 Jul 2009	288b	Appointment Terminated Director umporn ratana	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
29 Aug 2008	363a	Return made up to 09/07/08; full list of members	(4 pages)
11 Feb 2008	288b	Director resigned	(1 page)
26 Apr 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
26 Apr 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
05 Apr 2007	287	Registered office changed on 05/04/07 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD	(1 page)