LL123 LIMITED

Company number 06368932

Date	Type	Description	View / Download
22 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-17	(2 pages)
06 Dec 2011	CONNOT	Change of name notice	(2 pages)
24 Oct 2011	4.68	Liquidators' statement of receipts and payments to 23 September 2011	(15 pages)
28 Apr 2011	AD01	Registered office address changed from Regency House 21 the Ropewalk Nottingham Nottinghamshire NG1 5DU on 28 April 2011	(2 pages)
05 Oct 2010	4.20	Statement of affairs with form 4.19	(7 pages)
05 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-24	(1 page)
05 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2010	AD01	Registered office address changed from Estate Office, Ravenstone Hall Ashby Road Ravenstone Leicester Leicestershire LE67 2AA United Kingdom on 13 September 2010	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Michael Lloyd as a director	(1 page)
24 Aug 2010	AD01	Registered office address changed from C/O Chris Taylor Gloucester House Wellington Street Long Eaton Nottingham Notts NG10 4HT England on 24 August 2010	(1 page)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
23 Feb 2010	AP01	Appointment of Mr Mark Thomas Gamble as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of John Taylor as a director	(1 page)
19 Jan 2010	AP03	Appointment of Mr John Christopher Taylor as a secretary	(1 page)
18 Jan 2010	TM02	Termination of appointment of Robin Metcalfe as a secretary	(1 page)
04 Dec 2009	CH01	Director's details changed for Charles Colin Wade on 4 December 2009	(2 pages)
27 Nov 2009	AD01	Registered office address changed from Citygate East Tollhouse Hill Nottingham Notts NG1 5FS United Kingdom on 27 November 2009	(1 page)
27 Nov 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(5 pages)
11 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
16 Sep 2008	363a	Return made up to 12/09/08; full list of members	(5 pages)
16 Sep 2008	190	Location of debenture register	(1 page)
16 Sep 2008	353	Location of register of members	(1 page)
16 Sep 2008	287	Registered office changed on 16/09/2008 from gloucester house wellington street long eaton nottingham notts NG10 4HT	(1 page)