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LODGE & BROUGHTON DEVELOPMENTS LIMITED

Company number 06516850

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2010 AD01 Registered office address changed from 9 Chapel Street Poulton-Le-Fylde Lancs FY6 7BQ U.K. on 19 November 2010
19 Nov 2010 4.20 Statement of affairs with form 4.19
19 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-16
19 Nov 2010 600 Appointment of a voluntary liquidator
05 Aug 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-04-15
  • GBP 100
15 Apr 2010 CH01 Director's details changed for John Robert Broughton on 28 February 2010
15 Apr 2010 CH01 Director's details changed for Lynsey Broughton on 28 February 2010
01 Apr 2010 TM01 Termination of appointment of Lynsey Broughton as a director
01 Apr 2010 TM02 Termination of appointment of Lynsey Broughton as a secretary
27 Mar 2009 363a Return made up to 28/02/09; full list of members
19 Mar 2008 88(2) Ad 28/02/08 gbp si 99@1=99 gbp ic 1/100
19 Mar 2008 225 Curr ext from 28/02/2009 to 31/03/2009
19 Mar 2008 288a Director and secretary appointed lynsey broughton
19 Mar 2008 288a Director appointed john robert broughton
18 Mar 2008 288b Appointment Terminated Secretary A.C. secretaries LIMITED
18 Mar 2008 288b Appointment Terminated Director A.C. directors LIMITED
28 Feb 2008 NEWINC Incorporation