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LACEWOOD LIMITED

Company number 04311769

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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 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2010 DS01 Application to strike the company off the register
30 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
Statement of capital on 2009-10-30
  • GBP 1
28 Oct 2009 AP03 Appointment of Jennifer Ann Woodhead-Browne as a secretary
28 Oct 2009 TM02 Termination of appointment of Margaret Lawson as a secretary
25 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Aug 2009 288a Director appointed jennifer ann woodhead-browne
06 Aug 2009 288b Appointment Terminated Director adrian browne
30 Oct 2008 363a Return made up to 26/10/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Nov 2007 363a Return made up to 26/10/07; full list of members
20 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Dec 2006 363a Return made up to 26/10/06; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
31 Oct 2005 363a Return made up to 26/10/05; full list of members
01 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Nov 2004 363a Return made up to 26/10/04; full list of members
05 Aug 2004 288c Secretary's particulars changed
14 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
29 Oct 2003 363a Return made up to 26/10/03; full list of members
28 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
08 Nov 2002 363a Return made up to 26/10/02; full list of members
05 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions