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LUSARDI DESIGN ASSOCIATES LIMITED

Company number 05476306

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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)
11 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2010 4.68 Liquidators' statement of receipts and payments to 25 May 2010
11 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jun 2009 4.20 Statement of affairs with form 4.19
06 Jun 2009 600 Appointment of a voluntary liquidator
06 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-29
22 May 2009 287 Registered office changed on 22/05/2009 from c/o k + h accountants cromer house caxton way stevenage herts SG1 2DF
07 Jul 2008 363s Return made up to 09/06/08; no change of members
19 May 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Sep 2007 363s Return made up to 09/06/07; no change of members
15 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
24 Aug 2006 88(2)R Ad 01/06/06--------- £ si 1@1=1 £ ic 2/3
24 Aug 2006 363s Return made up to 09/06/06; full list of members
18 Apr 2006 287 Registered office changed on 18/04/06 from: 30A bedford place southampton hampshire SO15 2DG
17 Oct 2005 288b Secretary resigned
17 Oct 2005 288a New secretary appointed;new director appointed
30 Sep 2005 88(2)R Ad 09/06/05--------- £ si 1@1=1 £ ic 1/2
16 Aug 2005 288a New secretary appointed
08 Aug 2005 288a New director appointed
08 Aug 2005 287 Registered office changed on 08/08/05 from: 30A bedford place southampton SO15 2DG
27 Jun 2005 288b Secretary resigned
27 Jun 2005 288b Director resigned
27 Jun 2005 287 Registered office changed on 27/06/05 from: 47-49 green lane northwood middlesex HA6 3AE
09 Jun 2005 NEWINC Incorporation