VOLUNTARY ACTION LUTON

Company number 03275961

Date	Type	Description	View / Download
18 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
20 May 2015	4.68	Liquidators' statement of receipts and payments to 29 April 2015	(10 pages)
29 May 2014	4.68	Liquidators' statement of receipts and payments to 29 April 2014	(10 pages)
20 May 2013	TM01	Termination of appointment of Pauline Simpson as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Cecil Harrison as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Bashir Hafeez as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Andrew Calvert as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Melrose Davis as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Everton Blake as a director	(2 pages)
17 May 2013	4.20	Statement of affairs with form 4.19	(6 pages)
17 May 2013	600	Appointment of a voluntary liquidator	(1 page)
17 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Apr 2013	TM01	Termination of appointment of Abdul Chaudry as a director	(1 page)
03 Apr 2013	TM01	Termination of appointment of Ian Feekins as a director	(1 page)
11 Dec 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
20 Nov 2012	AR01	Annual return made up to 26 October 2012 no member list	(9 pages)
16 Aug 2012	TM01	Termination of appointment of James Thakoordin as a director	(2 pages)
02 Nov 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
26 Oct 2011	AR01	Annual return made up to 26 October 2011 no member list	(10 pages)
24 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(21 pages)
15 Nov 2010	AP01	Appointment of James Thakoordin as a director	(3 pages)
12 Nov 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
11 Nov 2010	AR01	Annual return made up to 29 October 2010 no member list	(9 pages)
14 May 2010	MISC	Duplicate termination	(2 pages)