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LONDON MAINTENANCE UK LIMITED

Company number 04348603

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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)
30 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jul 2012 4.68 Liquidators' statement of receipts and payments to 24 May 2012
02 Jun 2011 4.20 Statement of affairs with form 4.19
02 Jun 2011 600 Appointment of a voluntary liquidator
02 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-25
10 May 2011 AD01 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 10 May 2011
11 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
Statement of capital on 2011-01-11
  • GBP 2
11 Jan 2011 CH01 Director's details changed for Mr Kevin Charles Frost on 6 January 2011
11 Jan 2011 CH03 Secretary's details changed for Mrs Trudi Frost on 6 January 2011
25 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Kevin Charles Frost on 6 January 2010
25 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Jan 2009 363a Return made up to 07/01/09; full list of members
09 Jan 2009 288c Director's Change of Particulars / kevin frost / 07/01/2009 / HouseName/Number was: , now: 56; Street was: 81 grantham avenue, now: chestnut avenue; Post Code was: CM77 7FP, now: CM77 7YJ
09 Jan 2009 288c Secretary's Change of Particulars / trudi frost / 07/01/2009 / Nationality was: british, now: other; Title was: , now: mrs; HouseName/Number was: , now: 56; Street was: 81 grantham avenue, now: chestnut avenue; Post Code was: CM77 7FP, now: CM77 7YJ; Occupation was: company secretary, now: director
15 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Jan 2008 363a Return made up to 07/01/08; full list of members
10 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Feb 2007 363s Return made up to 07/01/07; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
10 Feb 2006 363s Return made up to 07/01/06; full list of members
24 May 2005 AA Total exemption small company accounts made up to 31 January 2005
12 Jan 2005 363s Return made up to 07/01/05; full list of members