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LUMSDEN COE LIMITED

Company number 04524404

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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)
10 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
10 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jun 2015 4.68 Liquidators' statement of receipts and payments to 2 May 2015
07 Jul 2014 4.68 Liquidators' statement of receipts and payments to 2 May 2013
18 Jun 2014 4.68 Liquidators' statement of receipts and payments to 2 May 2014
04 Jul 2012 4.68 Liquidators' statement of receipts and payments to 2 May 2012
16 May 2011 AD01 Registered office address changed from Suite G Kingshouse Burgess Hill East Sussex RH15 9LH on 16 May 2011
13 May 2011 4.20 Statement of affairs with form 4.19
13 May 2011 600 Appointment of a voluntary liquidator
13 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 1,000
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Sep 2009 363a Return made up to 03/09/09; full list of members
17 Sep 2008 363a Return made up to 03/09/08; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Feb 2008 288c Director and secretary's change of particulars / alan coe / 28/02/2008
28 Feb 2008 288c Director and secretary's change of particulars / alan coe / 28/02/2008
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Nov 2007 363s Return made up to 03/09/07; full list of members
25 Sep 2007 88(2)R Ad 22/08/07--------- £ si 899@1=899 £ ic 100/999
25 Sep 2007 288b Secretary resigned
25 Sep 2007 288a New secretary appointed
25 Sep 2007 288a New director appointed
23 Aug 2007 CERTNM Company name changed alan coe construction LIMITED\certificate issued on 23/08/07