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LUTON SPRAYING LIMITED

Company number 05355112

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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)
20 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jan 2011 4.44 Death of a liquidator
19 Jul 2010 4.68 Liquidators' statement of receipts and payments to 2 July 2010
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 2 July 2010
25 Jan 2010 4.68 Liquidators' statement of receipts and payments to 2 January 2010
29 Jul 2009 4.68 Liquidators' statement of receipts and payments to 2 July 2009
21 Jan 2009 4.68 Liquidators' statement of receipts and payments to 2 January 2009
17 Jul 2008 4.68 Liquidators' statement of receipts and payments to 2 July 2008
16 Jul 2007 4.20 Statement of affairs
16 Jul 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jul 2007 600 Appointment of a voluntary liquidator
29 Jun 2007 287 Registered office changed on 29/06/07 from: unit g cradock road luton bedfordshire LU4 0JF
08 Feb 2007 363a Return made up to 07/02/07; full list of members
11 Apr 2006 288a New secretary appointed
30 Mar 2006 288b Secretary resigned
30 Mar 2006 288b Director resigned
22 Feb 2006 363s Return made up to 07/02/06; full list of members
21 Mar 2005 88(2)R Ad 08/03/05--------- £ si 5900@.01=59 £ ic 1/60
19 Mar 2005 395 Particulars of mortgage/charge
18 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Artice 3 disapplied 08/03/05
18 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06