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LEDWALL CORPORATION (UK) LTD

Company number 05335059

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2012 DS01 Application to strike the company off the register
30 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
Statement of capital on 2012-01-30
  • GBP 2
08 Aug 2011 AP01 Appointment of Mr. Nicholas Henry Thom as a director
08 Aug 2011 TM01 Termination of appointment of Marea O'toole as a director
11 May 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
10 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
01 Oct 2009 288c Director's Change of Particulars / marea o?toole / 25/09/2009 / Surname was: o?toole, now: o'toole; HouseName/Number was: apt no 1808,, now: building sadaf 5; Street was: building sadaf 5, now: apt no 1808,
25 Sep 2009 288a Director appointed ms. Marea jean o?toole
25 Sep 2009 288b Appointment Terminated Director john montagu stuart wortley hunt
20 May 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Jan 2009 363a Return made up to 18/01/09; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Feb 2008 288c Secretary's particulars changed
15 Feb 2008 288c Director's particulars changed
15 Feb 2008 363a Return made up to 18/01/08; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Aug 2007 287 Registered office changed on 03/08/07 from: 22 berry close hornchurch essex RM12 6UB
05 Mar 2007 88(2)R Ad 18/01/05--------- £ si 1@1
19 Jan 2007 363a Return made up to 18/01/07; full list of members
29 Nov 2006 288c Secretary's particulars changed
14 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006