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LINWORTH DREW FINANCE LIMITED

Company number 04042833

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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)
25 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Dec 2009 4.68 Liquidators' statement of receipts and payments to 8 December 2009
06 Jul 2009 4.68 Liquidators' statement of receipts and payments to 8 June 2009
13 Jun 2008 4.20 Statement of affairs with form 4.19
13 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-09
13 Jun 2008 600 Appointment of a voluntary liquidator
23 May 2008 287 Registered office changed on 23/05/2008 from moulsham court 39 moulsham street chelmsford essex CM2 0HY
19 Feb 2008 288b Director resigned
14 Jan 2008 287 Registered office changed on 14/01/08 from: 30-34 new bridge street london EC4V 6BJ
11 Dec 2007 AA Total exemption small company accounts made up to 30 June 2006
04 Sep 2007 288a New secretary appointed
20 Aug 2007 363s Return made up to 28/07/07; no change of members
20 Aug 2007 363(288) Director's particulars changed
19 Sep 2006 363s Return made up to 28/07/06; full list of members
04 Sep 2006 287 Registered office changed on 04/09/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT
03 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Aug 2005 363s Return made up to 28/07/05; full list of members
17 Aug 2005 363(288) Secretary's particulars changed;director's particulars changed
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
05 Mar 2005 403a Declaration of satisfaction of mortgage/charge
06 Oct 2004 287 Registered office changed on 06/10/04 from: baverstocks dickens house guithavon street witham essex CM8 1BJ
09 Sep 2004 363s Return made up to 28/07/04; full list of members
09 Sep 2004 363(288) Director's particulars changed
09 Sep 2004 363(287) Registered office changed on 09/09/04