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LONE ENTERPRISES LIMITED

Company number 04988004

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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)
27 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2009 4.68 Liquidators' statement of receipts and payments to 7 June 2009
02 Mar 2009 288b Appointment Terminated Secretary zee lone
18 Dec 2008 4.68 Liquidators' statement of receipts and payments to 7 December 2008
01 Jul 2008 4.68 Liquidators' statement of receipts and payments to 7 December 2008
19 Jun 2007 4.20 Statement of affairs
19 Jun 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Jun 2007 600 Appointment of a voluntary liquidator
04 Jun 2007 287 Registered office changed on 04/06/07 from: 35 millburn way, bordesley green, birmingham, west midlands B9 4PH
28 Feb 2007 287 Registered office changed on 28/02/07 from: 35 milburn way, bordsley green birmingham, west midlands B9 4PH
13 Feb 2007 287 Registered office changed on 13/02/07 from: unit 13 steeple house, percy street, coventry, west midlands CV1 3BY
24 Jan 2007 363s Return made up to 08/12/06; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
17 Aug 2006 88(2)R Ad 31/07/06-31/07/06 £ si 100@1=100 £ ic 100/200
22 Feb 2006 363s Return made up to 08/12/05; full list of members
16 Feb 2006 287 Registered office changed on 16/02/06 from: 35 millburn way, bordesley green, birmingham, west midlands B9 4PH
14 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 08/12/04; full list of members
23 Dec 2004 363(288) Director's particulars changed
04 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2004 287 Registered office changed on 26/01/04 from: 385 gillott road, birmingham, B16 9LL
12 Jan 2004 288a New director appointed
12 Jan 2004 288a New secretary appointed
23 Dec 2003 287 Registered office changed on 23/12/03 from: somerset house, 40-49 price street, birmingham, B4 6LZ