- Company Overview for HASTINGS LYTHAM LIMITED (04980496)
- Filing history for HASTINGS LYTHAM LIMITED (04980496)
- People for HASTINGS LYTHAM LIMITED (04980496)
- Charges for HASTINGS LYTHAM LIMITED (04980496)
- Insolvency for HASTINGS LYTHAM LIMITED (04980496)
- More for HASTINGS LYTHAM LIMITED (04980496)
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) |
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06 Aug 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
06 May 2010 | 4.68 | Liquidators' statement of receipts and payments to 30 April 2010 | |
06 May 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
12 Mar 2010 | 4.68 | Liquidators' statement of receipts and payments to 21 February 2010 | |
07 Sep 2009 | 4.68 | Liquidators' statement of receipts and payments to 21 August 2009 | |
01 Sep 2008 | 4.20 | Statement of affairs with form 4.19 | |
01 Sep 2008 | 600 | Appointment of a voluntary liquidator | |
01 Sep 2008 | RESOLUTIONS |
Resolutions
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13 Aug 2008 | 287 | Registered office changed on 13/08/2008 from 26 hastings place lytham st annes lancashire FY8 5LZ | |
31 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
28 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
27 Mar 2007 | 363s | Return made up to 01/12/06; full list of members | |
27 Mar 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
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08 May 2006 | 288b | Director resigned | |
08 May 2006 | 288b | Director resigned | |
04 May 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
05 Feb 2006 | 363s | Return made up to 01/12/05; full list of members | |
16 Dec 2005 | 395 | Particulars of mortgage/charge | |
22 Dec 2004 | 363s | Return made up to 01/12/04; full list of members | |
22 Dec 2004 | 363(287) |
Registered office changed on 22/12/04
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22 May 2004 | 395 | Particulars of mortgage/charge | |
17 Jan 2004 | 288a | New director appointed | |
17 Jan 2004 | 288a | New director appointed | |
17 Jan 2004 | 288a | New director appointed | |
17 Jan 2004 | 288a | New secretary appointed;new director appointed |