LUMSDEN & CARROLL UTILITIES LIMITED

Company number 06776526

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders Statement of capital on 2012-01-16 GBP 1	(6 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
21 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(6 pages)
04 Nov 2010	AP01	Appointment of Mr Andrew Edward Radcliffe as a director	(2 pages)
04 Nov 2010	AP03	Appointment of Mr Andrew Edward Radcliffe as a secretary	(1 page)
04 Nov 2010	TM02	Termination of appointment of Andrew Pickett as a secretary	(1 page)
04 Nov 2010	TM01	Termination of appointment of Andrew Pickett as a director	(1 page)
19 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
20 Jan 2010	TM02	Termination of appointment of Jl Nominees Two Limited as a secretary	(1 page)
20 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(6 pages)
20 Jan 2010	CH01	Director's details changed for Mr Alistair Law on 14 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Mr John Peter Davies on 14 January 2010	(2 pages)
20 Jan 2010	CH04	Secretary's details changed for Jl Nominees Two Limited on 14 January 2010	(2 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Feb 2009	288a	Secretary appointed jl nominees two LIMITED	(1 page)
18 Dec 2008	NEWINC	Incorporation	(14 pages)