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LAX LIMITED

Company number 04583185

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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)
14 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2010 4.68 Liquidators' statement of receipts and payments to 12 January 2010
14 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Nov 2009 4.68 Liquidators' statement of receipts and payments to 1 November 2009
12 May 2009 4.68 Liquidators' statement of receipts and payments to 1 May 2009
14 Nov 2008 4.68 Liquidators' statement of receipts and payments to 1 November 2008
15 May 2008 4.68 Liquidators' statement of receipts and payments to 1 November 2008
12 Nov 2007 4.68 Liquidators' statement of receipts and payments
16 May 2007 4.68 Liquidators' statement of receipts and payments
28 Mar 2007 287 Registered office changed on 28/03/07 from: 25 harley street london W1G 9BR
08 Nov 2006 4.68 Liquidators' statement of receipts and payments
08 May 2006 4.68 Liquidators' statement of receipts and payments
07 Nov 2005 4.68 Liquidators' statement of receipts and payments
03 Dec 2004 4.20 Statement of affairs
10 Nov 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Nov 2004 600 Appointment of a voluntary liquidator
07 Oct 2004 287 Registered office changed on 07/10/04 from: 15 station road st ives cambridgeshire PE27 5BH
21 Nov 2003 363s Return made up to 06/11/03; full list of members
22 Jul 2003 395 Particulars of mortgage/charge
10 Jan 2003 395 Particulars of mortgage/charge
05 Dec 2002 225 Accounting reference date shortened from 30/11/03 to 30/09/03
05 Dec 2002 288a New director appointed
05 Dec 2002 288a New secretary appointed
05 Dec 2002 88(2)R Ad 25/11/02--------- £ si 99@1=99 £ ic 1/100
05 Dec 2002 288b Secretary resigned