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LYTHAM SERVICE STATION LTD

Company number 05578615

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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)
02 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2010 AR01 Annual return made up to 29 September 2009 with full list of shareholders
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 & 197 29/10/2009
28 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
12 Nov 2008 363a Return made up to 29/09/08; full list of members
12 Nov 2008 288c Director and secretary's change of particulars / farhana munshi / 01/04/2008
28 Oct 2008 AA Total exemption full accounts made up to 31 October 2007
29 Aug 2008 287 Registered office changed on 29/08/2008 from preston road lytham st james lytham lancashire FY5 5AT
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Mar 2008 288a Director appointed farhana munshi
03 Mar 2008 363s Return made up to 29/09/07; full list of members
26 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
31 May 2007 225 Accounting reference date extended from 30/09/06 to 31/10/06
31 Mar 2007 395 Particulars of mortgage/charge
15 Jan 2007 288a New secretary appointed
15 Jan 2007 363s Return made up to 29/09/06; full list of members
15 Dec 2006 288a New secretary appointed
12 Oct 2005 288a New director appointed
12 Oct 2005 287 Registered office changed on 12/10/05 from: preston road lytham st annes lancs SY6 5AT
30 Sep 2005 288b Secretary resigned
30 Sep 2005 288b Director resigned
29 Sep 2005 NEWINC Incorporation