Advanced company searchLink opens in new window

LUGSY`S PLANT LIMITED

Company number 04812634

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2012 4.68 Liquidators' statement of receipts and payments to 17 June 2012
11 Jan 2012 4.68 Liquidators' statement of receipts and payments to 17 December 2011
16 Sep 2011 AD01 Registered office address changed from C/O Bn Jackson Norton Westgate House Womanby Street Cardiff CF10 1DD on 16 September 2011
01 Jul 2011 4.68 Liquidators' statement of receipts and payments to 17 June 2011
01 Mar 2011 600 Appointment of a voluntary liquidator
01 Mar 2011 LIQ MISC OC Court order insolvency:- o/c replacement of liquidator
01 Mar 2011 4.40 Notice of ceasing to act as a voluntary liquidator
01 Feb 2011 4.68 Liquidators' statement of receipts and payments to 17 December 2010
11 Aug 2010 4.68 Liquidators' statement of receipts and payments to 17 June 2010
22 Jun 2009 4.20 Statement of affairs with form 4.19
22 Jun 2009 600 Appointment of a voluntary liquidator
22 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-18
03 Jun 2009 287 Registered office changed on 03/06/2009 from unit 2 49 pembroke road haverfordwest pembs SA61 1LN
17 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Jul 2008 363a Return made up to 26/06/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
12 Jul 2007 363s Return made up to 26/06/07; no change of members
19 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
31 Oct 2006 395 Particulars of mortgage/charge
27 Oct 2006 363s Return made up to 26/06/05; full list of members; amend
21 Sep 2006 88(2)R Ad 08/09/06--------- £ si 10000@1=10000 £ ic 50/10050
20 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2006 123 Nc inc already adjusted 07/09/06