- Company Overview for LGL REALISATIONS LIMITED (04205254)
- Filing history for LGL REALISATIONS LIMITED (04205254)
- People for LGL REALISATIONS LIMITED (04205254)
- Charges for LGL REALISATIONS LIMITED (04205254)
- Insolvency for LGL REALISATIONS LIMITED (04205254)
- More for LGL REALISATIONS LIMITED (04205254)
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) |
---|---|---|---|
04 Oct 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jul 2011 | 2.24B | Administrator's progress report to 23 June 2011 | |
04 Jul 2011 | 2.35B | Notice of move from Administration to Dissolution on 23 June 2011 | |
27 Jan 2011 | 2.24B | Administrator's progress report to 10 January 2011 | |
22 Nov 2010 | 2.31B | Notice of extension of period of Administration | |
11 Aug 2010 | 2.24B | Administrator's progress report to 10 July 2010 | |
25 Mar 2010 | RESOLUTIONS |
Resolutions
|
|
25 Mar 2010 | CONNOT | Change of name notice | |
16 Mar 2010 | 2.16B | Statement of affairs with form 2.15B/2.14B | |
12 Mar 2010 | 2.17B | Statement of administrator's proposal | |
26 Jan 2010 | TM01 | Termination of appointment of Vitruvian Directors I Limited as a director | |
26 Jan 2010 | TM01 | Termination of appointment of Vitruvian Directors Ii Limited as a director | |
19 Jan 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /both /charge no 7 | |
14 Jan 2010 | 2.12B | Appointment of an administrator | |
14 Jan 2010 | AD01 | Registered office address changed from 700 Mandarin Court Warrington WA1 1GG on 14 January 2010 | |
19 May 2009 | 363a | Return made up to 25/04/09; full list of members | |
02 Mar 2009 | 288a | Director appointed vitruvian directors ii LIMITED | |
02 Mar 2009 | 288a | Director appointed vitruvian directors I LIMITED | |
02 Feb 2009 | 288b | Appointment Terminated Director robert shaw | |
19 Jan 2009 | 288b | Appointment Terminated Director dylan thwaites | |
11 Dec 2008 | 288b | Appointment Terminate, Director And Secretary Julie Anne Moran Logged Form | |
11 Dec 2008 | 288a | Director appointed marcus alexander hoye | |
10 Dec 2008 | 288a | Director appointed stephen herring | |
10 Dec 2008 | 288a | Secretary appointed melanie jayne hatton | |
04 Sep 2008 | AA | Full accounts made up to 31 December 2007 |