LQ LIMITED

Company number 05134725

Date	Type	Description	View / Download
14 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
25 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders Statement of capital on 2011-05-25 GBP 6,000	(7 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
12 Jul 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(6 pages)
12 Jul 2010	CH03	Secretary's details changed for Hugh Thornley Edmunds on 8 December 2009	(1 page)
12 Jul 2010	CH01	Director's details changed for David Copeland on 21 May 2010	(2 pages)
12 Jul 2010	CH01	Director's details changed for Mr John Carl Blyde on 21 May 2010	(2 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
06 Jul 2009	363a	Return made up to 21/05/09; full list of members	(5 pages)
06 May 2009	MISC	Memorandum of capital 06/05/09	(1 page)
06 May 2009	SH20	Statement by Directors	(1 page)
06 May 2009	CAP-SS	Solvency Statement dated 08/04/09	(1 page)
06 May 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
09 Mar 2009	MAR	Re-registration of Memorandum and Articles	(10 pages)
09 Mar 2009	53	Application for reregistration from PLC to private	(1 page)
09 Mar 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Mar 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
05 Dec 2008	AA	Full accounts made up to 31 May 2008	(14 pages)
08 Jul 2008	363a	Return made up to 21/05/08; full list of members	(5 pages)
08 Jul 2008	288c	Director's Change of Particulars / david copeland / 01/03/2008 / HouseName/Number was: , now: 2; Street was: cowleys, now: dogan terrace trinity road; Area was: low street,, now: wood green; Post Town was: gringley on the hill, now: london; Region was: nottinghamshire, now: ; Post Code was: DN10 4RZ, now: N22 8LB; Country was: , now: united kingdom	(1 page)
23 Dec 2007	AA	Full accounts made up to 31 May 2007	(13 pages)
18 Jul 2007	287	Registered office changed on 18/07/07 from: 5 fredericks place london EC2R 8HU	(1 page)
20 Jun 2007	363s	Return made up to 21/05/07; full list of members	(8 pages)