- Company Overview for WREN RUTHERFORD AUSTIN-SMITH:LORD LTD (03577080)
- Filing history for WREN RUTHERFORD AUSTIN-SMITH:LORD LTD (03577080)
- People for WREN RUTHERFORD AUSTIN-SMITH:LORD LTD (03577080)
- Insolvency for WREN RUTHERFORD AUSTIN-SMITH:LORD LTD (03577080)
- More for WREN RUTHERFORD AUSTIN-SMITH:LORD LTD (03577080)
| 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) |
|---|---|---|---|
| 15 Apr 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 Jan 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 08 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 28 November 2009 | |
| 10 Jul 2009 | 4.68 | Liquidators' statement of receipts and payments to 28 May 2009 | |
| 06 Jun 2008 | 287 | Registered office changed on 06/06/2008 from 17 bowling green lane london EC1R 0BD | |
| 03 Jun 2008 | 4.70 | Declaration of solvency | |
| 03 Jun 2008 | LIQ MISC RES | Resolution insolvency:miscellaneous :- ord res "books records etc." | |
| 03 Jun 2008 | LIQ MISC RES | Resolution insolvency:miscellaneous :- "in specie" | |
| 03 Jun 2008 | RESOLUTIONS |
Resolutions
|
|
| 03 Jun 2008 | 600 | Appointment of a voluntary liquidator | |
| 28 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 16 Jul 2007 | 363s | Return made up to 05/06/07; no change of members | |
| 02 Mar 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 05 Jul 2006 | 363s | Return made up to 05/06/06; full list of members | |
| 05 Jul 2006 | 363(288) |
Secretary's particulars changed
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|
| 05 Jun 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 09 Jul 2005 | 363s | Return made up to 05/06/05; full list of members | |
| 14 Feb 2005 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 25 Jun 2004 | 363s | Return made up to 05/06/04; full list of members | |
| 06 Jan 2004 | AA | Total exemption small company accounts made up to 30 April 2003 | |
| 20 Jun 2003 | 363s | Return made up to 19/05/03; full list of members | |
| 28 Nov 2002 | AA | Total exemption small company accounts made up to 30 April 2002 | |
| 05 Jul 2002 | 363s | Return made up to 05/06/02; full list of members | |
| 08 Nov 2001 | AA | Total exemption small company accounts made up to 30 April 2001 | |
| 13 Jul 2001 | 363s | Return made up to 05/06/01; full list of members |