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LADYLYNE (EXETER) LIMITED

Company number 05976994

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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)
09 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
09 May 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
09 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Dec 2010 4.68 Liquidators' statement of receipts and payments to 26 November 2010
04 Jun 2010 4.68 Liquidators' statement of receipts and payments to 26 May 2010
28 May 2009 4.20 Statement of affairs with form 4.19
28 May 2009 600 Appointment of a voluntary liquidator
28 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-27
20 May 2009 287 Registered office changed on 20/05/2009 from 179 pinhoe road exeter EX4 7HZ
03 Apr 2009 288b Appointment Terminated Director julie hall
08 Jan 2009 363a Return made up to 24/10/08; full list of members
03 Dec 2008 288c Director and Secretary's Change of Particulars / julie hall / 02/10/2008 / HouseName/Number was: , now: wroford manor farm house; Street was: wroford manor farm house, now: clyst honiton; Area was: clyst honiton, now:
03 Dec 2008 288b Appointment Terminated Director james hall
03 Dec 2008 288a Director appointed simon white
25 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Nov 2007 288c Secretary's particulars changed;director's particulars changed
13 Nov 2007 363a Return made up to 24/10/07; full list of members
08 Dec 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
24 Oct 2006 NEWINC Incorporation