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L & S WHOLESALE PRODUCTS LIMITED

Company number 05237782

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2012 DS01 Application to strike the company off the register
10 Jan 2012 AD01 Registered office address changed from Unit 4 the Courtyard Knuston Home Farm Knuston Wellingborough Northamptonshire NN29 7EX on 10 January 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Dec 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
Statement of capital on 2011-12-29
  • GBP 2
28 Jan 2011 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
15 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
26 Jul 2010 AD01 Registered office address changed from Unit 16 the Piggery Easton Low Farm Easton Maudit Wellingborough Northants NN29 7NR on 26 July 2010
25 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mrs Sarah Lowe on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for Sarah Lowe on 20 October 2009
24 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
17 Oct 2008 363a Return made up to 22/09/08; full list of members
17 Oct 2008 288c Director and Secretary's Change of Particulars / sarah lowe / 15/09/2008 / HouseName/Number was: , now: 40A; Street was: 49 compton way, now: doddington road; Area was: , now: earls barton; Post Town was: earls barton, now: northampton; Post Code was: NN6 0DE, now: NN6 0NF; Country was: , now: united kingdom
04 Jul 2008 287 Registered office changed on 04/07/2008 from access house 49 compton way earls barton northamptonshire NN6 0DE
04 Jul 2008 288b Appointment Terminated Director michael lowe
01 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
15 Nov 2007 288c Secretary's particulars changed;director's particulars changed
12 Nov 2007 363s Return made up to 22/09/07; full list of members
12 Nov 2007 363(288) Secretary's particulars changed;director's particulars changed
19 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Jul 2007 288a New secretary appointed;new director appointed
05 Jul 2007 288a New director appointed