- Company Overview for THE LUIS TRADING COMPANY LIMITED (05301545)
- Filing history for THE LUIS TRADING COMPANY LIMITED (05301545)
- People for THE LUIS TRADING COMPANY LIMITED (05301545)
- Charges for THE LUIS TRADING COMPANY LIMITED (05301545)
- Insolvency for THE LUIS TRADING COMPANY LIMITED (05301545)
- More for THE LUIS TRADING COMPANY LIMITED (05301545)
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) |
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16 Feb 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Nov 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 21 September 2010 | |
05 Oct 2009 | 4.20 | Statement of affairs with form 4.19 | |
05 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
05 Oct 2009 | RESOLUTIONS |
Resolutions
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18 Sep 2009 | 287 | Registered office changed on 18/09/2009 from 834 st. Albans road watford hertfordshire WD25 9FL united kingdom | |
09 Jan 2009 | 363a | Return made up to 01/12/08; full list of members | |
30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
01 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
09 Sep 2008 | 287 | Registered office changed on 09/09/2008 from the victoria suite 36 marlborough road st albans herts AL1 3XQ | |
05 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
25 Mar 2008 | 363a | Return made up to 01/12/07; full list of members | |
25 Mar 2008 | 288c | Director's Change of Particulars / donal flynn / 10/10/2007 / HouseName/Number was: , now: flat 15; Street was: 9 mount pleasant road, now: 129 pritchards road; Post Code was: NW10 3EG, now: E2 9AP | |
22 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
09 Jan 2007 | 363a | Return made up to 01/12/06; full list of members | |
23 Oct 2006 | 288a | New director appointed | |
05 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
20 Mar 2006 | 363a | Return made up to 01/12/05; full list of members | |
10 Aug 2005 | 395 | Particulars of mortgage/charge | |
28 Jun 2005 | 395 | Particulars of mortgage/charge | |
01 Dec 2004 | NEWINC | Incorporation |