LAIRD NO. 2 LIMITED

Company number 05146648

Date	Type	Description	View / Download
14 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2012	4.68	Liquidators' statement of receipts and payments to 14 April 2010	(5 pages)
14 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Mar 2010	4.51	Certificate that Creditors have been paid in full	(2 pages)
15 Jan 2010	4.68	Liquidators' statement of receipts and payments to 2 January 2010	(5 pages)
14 Jul 2009	4.68	Liquidators' statement of receipts and payments to 2 July 2009	(6 pages)
16 Oct 2008	MA	Memorandum and Articles of Association	(12 pages)
08 Oct 2008	CERTNM	Company name changed laird capital LIMITED\certificate issued on 09/10/08	(2 pages)
15 Jul 2008	LIQ MISC RES	Resolution insolvency:miscellaneous :- special resolution "in specie"	(1 page)
15 Jul 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-07-03	(1 page)
15 Jul 2008	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2008	4.70	Declaration of solvency	(3 pages)
14 Jul 2008	287	Registered office changed on 14/07/2008 from barclays bank chambers bridge street stratford upon avon warwickshire CV37 6AH	(1 page)
07 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
04 Jul 2008	288b	Appointment Terminated Director david stewart	(1 page)
04 Jul 2008	288a	Director appointed mr david howat stewart	(2 pages)
03 Jul 2008	288b	Appointment Terminated Director jonathan cohen	(1 page)
03 Jul 2008	288c	Director's Change of Particulars / jonathan cotten / 02/04/2008 / Surname was: cotten, now: cohen	(2 pages)
03 Jul 2008	288b	Appointment Terminated Director peter conroy	(1 page)
15 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Proposed loan 02/05/2008	(4 pages)
09 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
08 Apr 2008	288c	Secretary's Change Of Particulars David Howat Stewart Logged Form	(2 pages)
08 Apr 2008	288a	Director appointed jonathan cotten	(2 pages)
03 Apr 2008	288b	Appointment Terminated Director jonathan cohen	(1 page)
03 Apr 2008	288b	Appointment Terminated Director david stewart	(1 page)