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LEWIS & GRANT LTD

Company number 03945717

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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)
09 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2009 2.24B Administrator's progress report to 3 November 2009
09 Nov 2009 2.35B Notice of move from Administration to Dissolution on 4 November 2009
09 Nov 2009 2.23B Result of meeting of creditors
21 Oct 2009 2.23B Result of meeting of creditors
12 May 2009 2.24B Administrator's progress report to 4 May 2009
19 Jan 2009 2.23B Result of meeting of creditors
10 Jan 2009 2.17B Statement of administrator's proposal
15 Dec 2008 2.16B Statement of affairs with form 2.14B
14 Nov 2008 287 Registered office changed on 14/11/2008 from ledgers cottage headcorn road grafty green maidstone kent ME17 2AN
11 Nov 2008 2.12B Appointment of an administrator
09 Oct 2008 88(2) Ad 14/03/08 gbp si 50000@1=50000 gbp ic 100/50100
09 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Jun 2008 88(2) Ad 01/04/08 gbp si 78@1=78 gbp ic 22/100
20 May 2008 288a Secretary appointed mrs jacqueline grant
20 May 2008 288b Appointment Terminated Secretary paul grant
20 May 2008 288b Appointment Terminated Director jacqueline grant
05 May 2008 363a Return made up to 13/03/08; full list of members
30 Apr 2008 363a Return made up to 13/03/07; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Jun 2007 MA Memorandum and Articles of Association
24 May 2007 CERTNM Company name changed golding and grant LTD\certificate issued on 24/05/07
23 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006