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LAZARETH LIMITED

Company number 04518747

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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)
15 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
15 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Sep 2011 4.68 Liquidators' statement of receipts and payments to 11 August 2011
18 Aug 2010 4.20 Statement of affairs with form 4.19
18 Aug 2010 600 Appointment of a voluntary liquidator
18 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-12
04 Aug 2010 AD01 Registered office address changed from Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG on 4 August 2010
14 Oct 2009 TM02 Termination of appointment of Brian Hubbard as a secretary
17 Sep 2009 363a Return made up to 27/08/09; full list of members
17 Sep 2009 288b Appointment Terminated Secretary brian hubbard
12 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Oct 2008 363s Return made up to 27/08/08; no change of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Oct 2007 363s Return made up to 27/08/07; no change of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
05 Oct 2006 363s Return made up to 27/08/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Sep 2005 363s Return made up to 27/08/05; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
14 Sep 2004 363s Return made up to 27/08/04; full list of members
30 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
05 Sep 2003 363s Return made up to 27/08/03; full list of members
11 Dec 2002 88(2)R Ad 27/08/02--------- £ si 9@1=9 £ ic 1/10
19 Sep 2002 288a New secretary appointed
19 Sep 2002 288a New director appointed