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LACEGOLD MECHANICAL SERVICES LTD

Company number 05477310

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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)
22 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jun 2010 4.20 Statement of affairs with form 4.19
17 Jun 2010 600 Appointment of a voluntary liquidator
17 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-09
03 Jun 2010 AD01 Registered office address changed from 1 Aerial House School Aycliffe Lane Newton Aycliffe Durham DL5 6QF on 3 June 2010
18 Aug 2009 363a Return made up to 10/06/09; full list of members
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Nov 2008 363s Return made up to 10/06/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Jan 2008 363a Return made up to 10/06/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Jul 2006 363s Return made up to 10/06/06; full list of members
30 Jun 2006 287 Registered office changed on 30/06/06 from: 3 barmpton mews off barmpton lane darlington county durham DL1 3SZ
08 Aug 2005 225 Accounting reference date extended from 30/06/06 to 30/09/06
28 Jul 2005 288a New secretary appointed;new director appointed
28 Jul 2005 288a New director appointed
28 Jul 2005 287 Registered office changed on 28/07/05 from: 43 coniscliffe road darlington county durham DL3 7EH
28 Jul 2005 88(2)R Ad 10/06/05--------- £ si 99@1=99 £ ic 1/100
15 Jun 2005 288b Secretary resigned
15 Jun 2005 288b Director resigned
10 Jun 2005 NEWINC Incorporation