LATHBURY LTD

Company number 04852842

Date	Type	Description	View / Download
07 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(2 pages)
31 Mar 2010	AD01	Registered office address changed from 3rd Floor 6 Stanley Street Liverpool L1 6AF on 31 March 2010	(2 pages)
30 Mar 2010	4.20	Statement of affairs with form 4.19	(6 pages)
30 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-19	(1 page)
23 Mar 2010	AP01	Appointment of Mr Lee Emmitt as a director	(3 pages)
17 Aug 2009	363a	Return made up to 31/07/09; no change of members	(4 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
27 Aug 2008	363s	Return made up to 31/07/08; full list of members	(6 pages)
30 Jun 2008	288b	Appointment Terminated Secretary john wrigley	(2 pages)
30 Jun 2008	288b	Appointment Terminated Director ramzi ben halim	(1 page)
30 Jun 2008	288a	Director appointed john robert wrigley	(1 page)
06 Nov 2007	363s	Return made up to 31/07/07; full list of members	(6 pages)
19 Sep 2007	288c	Secretary's particulars changed	(1 page)
17 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
17 May 2007	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
04 Sep 2006	363s	Return made up to 31/07/06; full list of members	(6 pages)
16 Aug 2005	363s	Return made up to 31/07/05; full list of members	(6 pages)
06 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
25 Feb 2005	287	Registered office changed on 25/02/05 from: 4TH floor citrus house 40-46 dale street liverpool L2 5SF	(1 page)
03 Sep 2004	363s	Return made up to 31/07/04; full list of members	(7 pages)
03 Sep 2004	288a	New secretary appointed	(2 pages)
26 May 2004	288b	Secretary resigned	(1 page)
17 Nov 2003	288c	Secretary's particulars changed	(1 page)

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