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LA MAISON PROPERTIES AND INVESTMENTS (UK) LIMITED

Company number 05294451

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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)
16 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
16 May 2011 2.35B Notice of move from Administration to Dissolution on 11 May 2011
29 Nov 2010 2.24B Administrator's progress report to 8 November 2010
28 Oct 2010 2.31B Notice of extension of period of Administration
15 Jun 2010 2.24B Administrator's progress report to 8 May 2010
15 Jan 2010 AD01 Registered office address changed from Flat 2 22 Westmoreland Street Wakefield W Yorks WF1 1PJ on 15 January 2010
06 Jan 2010 2.17B Statement of administrator's proposal
14 Dec 2009 TM01 Termination of appointment of David Hawkins as a director
14 Dec 2009 AD01 Registered office address changed from St Andrew House 119-121 the Headrow Leeds LS1 5JW on 14 December 2009
21 Nov 2009 AD01 Registered office address changed from Lloran House 42a Hight Street Marlborough Wiltshire SN8 1HQ on 21 November 2009
17 Nov 2009 2.12B Appointment of an administrator
04 Sep 2009 363a Return made up to 23/11/08; full list of members
02 Mar 2009 287 Registered office changed on 02/03/2009 from c/o lofthouse and co 36 ropergate pontefract west yorkshire WF8 1LY
11 Feb 2009 288b Appointment Terminated Secretary nicholas lofthouse
22 Dec 2008 288b Appointment Terminated Director andrew fuller
17 Oct 2008 363a Return made up to 23/11/07; full list of members
27 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
27 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Dec 2007 288a New director appointed
21 Dec 2007 88(2)R Ad 21/12/07--------- £ si 1@1=1 £ ic 2/3
30 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Legal charge 19/11/07
30 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2007 395 Particulars of mortgage/charge
24 Nov 2007 395 Particulars of mortgage/charge