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LWDIRECTOR LTD

Company number 05141321

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2012 DS01 Application to strike the company off the register
30 Mar 2012 AP01 Appointment of Miss Moira Lynn as a director on 30 March 2012
17 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
Statement of capital on 2011-10-17
  • GBP 3
08 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
08 Nov 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
18 Aug 2010 AP02 Appointment of Lwsecretary Limited as a director
18 Aug 2010 TM01 Termination of appointment of Kevin Thomson as a director
18 Aug 2010 TM01 Termination of appointment of Jonathan Mills as a director
18 Aug 2010 TM02 Termination of appointment of Kevin Thomson as a secretary
09 Mar 2010 AD01 Registered office address changed from Unit B8 Marquis Court, Team Valley, Gateshead Tyne & Wear NE11 0RU on 9 March 2010
09 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
01 Oct 2009 363a Return made up to 15/09/09; full list of members
01 Oct 2009 288b Appointment Terminated Director david richardson
10 Jun 2009 363a Return made up to 01/06/09; full list of members
27 Mar 2009 AA Accounts made up to 30 June 2008
06 Jun 2008 363a Return made up to 01/06/08; full list of members
21 Jan 2008 AA Accounts made up to 30 June 2007
04 Jun 2007 363a Return made up to 01/06/07; full list of members
18 Jul 2006 AA Accounts made up to 30 June 2006
06 Jun 2006 363a Return made up to 01/06/06; full list of members
04 Jan 2006 AA Accounts made up to 30 June 2005
28 Jun 2005 363s Return made up to 01/06/05; full list of members
28 Jun 2005 363(353) Location of register of members address changed