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LENDRUM LIMITED

Company number 04294059

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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)
24 May 2016 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
12 Jan 2016 4.68 Liquidators' statement of receipts and payments to 16 November 2015
03 Jan 2016 AD01 Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016
03 Dec 2014 AD01 Registered office address changed from Meadow Croft Danesford Bridgnorth Shropshire WV15 6QD to 125 Colmore Row Birmingham B3 3SD on 3 December 2014
02 Dec 2014 600 Appointment of a voluntary liquidator
02 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-17
02 Dec 2014 4.70 Declaration of solvency
20 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 9
17 Sep 2014 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
22 May 2014 AD01 Registered office address changed from Faraday Drive Stourbridge Road Industrial Est Bridgnorth Shropshire WV15 5BA on 22 May 2014
19 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Change of reg office 06/05/2014
14 May 2014 CERTNM Company name changed J.M.D. holdings LIMITED\certificate issued on 14/05/14
  • RES15 ‐ Change company name resolution on 2014-05-06
14 May 2014 CONNOT Change of name notice
14 May 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Nov 2013 AP01 Appointment of Mrs. Margret Lendrum as a director
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 9
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders