LUDGATE 402 LIMITED

Company number 05845368

Date	Type	Description	View / Download
28 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
20 Dec 2013	LIQ MISC OC	Court order insolvency:court order to remove	(34 pages)
20 Dec 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
22 Aug 2013	4.68	Liquidators' statement of receipts and payments to 20 June 2013	(13 pages)
22 Aug 2012	4.68	Liquidators' statement of receipts and payments to 20 June 2012	(13 pages)
16 Apr 2012	TM01	Termination of appointment of Mark Franckel as a director	(2 pages)
25 Aug 2011	4.68	Liquidators' statement of receipts and payments to 20 June 2011	(14 pages)
02 Sep 2010	CERTNM	Company name changed precision technologies group LTD\certificate issued on 02/09/10 RES15 ‐ Change company name resolution on 2010-07-06	(4 pages)
07 Aug 2010	TM01	Termination of appointment of Mark Merryweather as a director	(1 page)
07 Aug 2010	TM01	Termination of appointment of Stephen Lord as a director	(1 page)
05 Aug 2010	TM01	Termination of appointment of Antony Bannan as a director	(1 page)
22 Jul 2010	CONNOT	Change of name notice	(2 pages)
14 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Jun 2010	AD01	Registered office address changed from Holroyd Harbour Lane North Milnrow Rochdale Lancashire OL16 3LQ United Kingdom on 25 June 2010	(2 pages)
25 Jun 2010	4.70	Declaration of solvency	(3 pages)
25 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
16 Apr 2010	AA	Group of companies' accounts made up to 31 March 2009	(34 pages)
21 Jan 2010	AD01	Registered office address changed from Jones & Shipman Precision Limited, Murrayfield Road Leicester LE3 1UW on 21 January 2010	(1 page)
23 Jul 2009	88(2)	Ad 30/06/09\gbp si 247776@1=247776\gbp si 44085@0.00001=0.44085\gbp ic 69264/317040.44085\	(2 pages)
23 Jul 2009	123	Nc inc already adjusted 30/06/09	(1 page)
23 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
15 Jul 2009	288a	Director appointed mr daniel pasini	(1 page)
08 Jul 2009	363a	Return made up to 13/06/09; full list of members	(5 pages)