W. LUSTY (LLOYD LOOM) CO. LTD

Company number 05501709

Date	Type	Description	View / Download
16 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
02 Sep 2009	4.68	Liquidators' statement of receipts and payments to 3 August 2009	(5 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from aquarium 1-7 king street reading RG1 2AN	(1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from kingsley house church lane shurdington cheltenham gloucestershire GL51 4TQ	(1 page)
08 Aug 2008	4.20	Statement of affairs with form 4.19	(8 pages)
08 Aug 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-04	(1 page)
08 Aug 2008	600	Appointment of a voluntary liquidator	(1 page)
10 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
27 Dec 2007	288a	New director appointed	(1 page)
25 Jul 2007	363a	Return made up to 06/07/07; full list of members	(3 pages)
13 Oct 2006	AA	Accounts made up to 31 July 2006	(5 pages)
04 Sep 2006	363a	Return made up to 06/07/06; full list of members	(3 pages)
30 Aug 2006	88(2)R	Ad 01/07/06--------- £ si 10@1=10 £ ic 110/120	(2 pages)
30 Aug 2006	88(2)R	Ad 01/07/06--------- £ si 10@1=10 £ ic 100/110	(2 pages)
30 Aug 2006	88(2)R	Ad 01/07/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2006	123	£ nc 2000/3000 01/07/06	(1 page)
30 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2006	123	£ nc 1000/2000 01/07/06	(1 page)
30 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Aug 2006	287	Registered office changed on 30/08/06 from: back ends (geoffrey lusty LTD) chipping campden GL55 6AU	(1 page)
12 Jul 2005	287	Registered office changed on 12/07/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
07 Jul 2005	288b	Secretary resigned	(1 page)