LAMBOURN SURFACING (OXFORD) LIMITED

Company number 05052522

Date	Type	Description	View / Download
10 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
27 Sep 2011	4.68	Liquidators' statement of receipts and payments to 21 July 2011	(19 pages)
10 Aug 2010	4.20	Statement of affairs with form 4.19	(5 pages)
10 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-22	(1 page)
09 Aug 2010	AD01	Registered office address changed from C/O Bond Partners Llp Suite 2 1st Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 9 August 2010	(2 pages)
12 Jul 2010	AD01	Registered office address changed from Taylor Cocks Unit 2 Isis Business Centre Horspath Road Oxford Oxfordshire OX4 2rd on 12 July 2010	(2 pages)
24 Feb 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders Statement of capital on 2010-02-24 GBP 2	(14 pages)
14 Jan 2010	SH03	Purchase of own shares.	(4 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement approved 10/12/2009	(1 page)
14 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
02 Mar 2009	363a	Return made up to 23/02/09; no change of members	(12 pages)
01 Dec 2008	288b	Appointment Terminated Director andrew day	(1 page)
14 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
24 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
11 Mar 2008	363s	Return made up to 23/02/08; no change of members	(7 pages)
18 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
12 Mar 2007	363s	Return made up to 23/02/07; full list of members	(7 pages)
10 Dec 2006	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
19 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
15 Mar 2006	363s	Return made up to 23/02/06; full list of members	(7 pages)
06 Jan 2006	287	Registered office changed on 06/01/06 from: griffins court, 24-32 london road, newbury berkshire RG14 1JX	(1 page)
06 Jan 2006	288b	Director resigned	(1 page)
31 Oct 2005	288b	Director resigned	(1 page)