LENNOX95 LIMITED

Company number 06505225

Date	Type	Description	View / Download
23 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2018	AM23	Notice of move from Administration to Dissolution	(23 pages)
09 Jul 2018	AM10	Administrator's progress report	(24 pages)
09 Jan 2018	AM10	Administrator's progress report	(25 pages)
20 Nov 2017	AM19	Notice of extension of period of Administration	(3 pages)
13 Jul 2017	AM10	Administrator's progress report	(24 pages)
26 Jan 2017	2.16B	Statement of affairs with form 2.14B/2.15B	(8 pages)
20 Jan 2017	F2.18	Notice of deemed approval of proposals	(1 page)
04 Jan 2017	2.17B	Statement of administrator's proposal	(62 pages)
20 Dec 2016	AD01	Registered office address changed from Carlton House 16-18 Albert Square Manchester Greater Manchester M2 5PE United Kingdom to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 20 December 2016	(2 pages)
15 Dec 2016	2.12B	Appointment of an administrator	(1 page)
09 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-30	(4 pages)
09 Dec 2016	CONNOT	Change of name notice	(2 pages)
27 Oct 2016	AP01	Appointment of Mr Simon Henry Davis as a director on 6 October 2016	(2 pages)
27 Oct 2016	TM01	Termination of appointment of Stuart Glover as a director on 6 August 2016	(1 page)
27 Oct 2016	AP01	Appointment of Mr Philip Vickers as a director on 6 October 2016	(2 pages)
18 Oct 2016	MR04	Satisfaction of charge 5 in full	(1 page)
14 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 Oct 2016	MR01	Registration of charge 065052250008, created on 7 October 2016	(81 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
12 Apr 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,061,004	(6 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re sect 175 (5) a CA2006 / re transaction and facility documents 04/02/2016	(16 pages)
16 Feb 2016	MR01	Registration of charge 065052250006, created on 11 February 2016	(23 pages)
16 Feb 2016	MR01	Registration of charge 065052250007, created on 11 February 2016	(80 pages)
16 Dec 2015	AD01	Registered office address changed from Unit E1 Cowlairs Southglade Business Park Top Valley Nottingham NG5 9RA to Carlton House 16-18 Albert Square Manchester Greater Manchester M2 5PE on 16 December 2015	(1 page)