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LONDON INDUSTRIAL PARTNERSHIP LIMITED

Company number 04742693

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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)
06 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
25 May 2010 AD01 Registered office address changed from 4 Farm Street Mayfair London W1J 5rd on 25 May 2010
20 May 2010 600 Appointment of a voluntary liquidator
20 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-12
06 May 2010 4.70 Declaration of solvency
02 Mar 2010 AA Group of companies' accounts made up to 31 May 2009
27 Nov 2009 TM01 Termination of appointment of Alan Macleod as a director
28 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 May 2009 363a Return made up to 23/04/09; full list of members
13 Feb 2009 AA Group of companies' accounts made up to 31 May 2008
15 Jan 2009 288a Director appointed stephen douglas jones
07 Jan 2009 288b Appointment Terminated Director neal taylor
05 Dec 2008 288a Secretary appointed graham hadden dean elliott
05 Dec 2008 288b Appointment Terminated Secretary timothy white
17 Nov 2008 288b Appointment Terminated Director robert barnes
17 Nov 2008 288a Director appointed mark stephen fenchelle
14 Jul 2008 288a Secretary appointed timothy scott white
14 Jul 2008 288b Appointment Terminated Secretary stephen jones
10 Jun 2008 363a Return made up to 23/04/08; full list of members
10 Jun 2008 288c Director's Change of Particulars / andrew wilson / 01/04/2008 / Occupation was: chartered surveyor, now: director
01 Apr 2008 AA Group of companies' accounts made up to 31 May 2007
08 Jun 2007 363s Return made up to 23/04/07; no change of members
10 Apr 2007 AA Group of companies' accounts made up to 31 May 2006
13 Oct 2006 288b Director resigned