LRT FACILITIES MANAGEMENT LIMITED

Company number 06793377

Date	Type	Description	View / Download
10 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2013	4.68	Liquidators' statement of receipts and payments to 11 August 2013	(13 pages)
10 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
29 Nov 2012	4.68	Liquidators' statement of receipts and payments to 11 August 2012	(13 pages)
13 Sep 2011	4.68	Liquidators' statement of receipts and payments to 11 August 2011	(15 pages)
23 Aug 2010	4.20	Statement of affairs with form 4.19	(6 pages)
23 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-12	(1 page)
23 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Jul 2010	AD01	Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull B37 7DL Uk on 26 July 2010	(2 pages)
26 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
08 Apr 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders Statement of capital on 2010-04-08 GBP 1	(4 pages)
08 Apr 2010	CH01	Director's details changed for Mr Kirby Williams on 1 October 2009	(2 pages)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
24 Feb 2009	288a	Director appointed mr kirby williams	(1 page)
19 Feb 2009	288b	Appointment Terminated Director john oliver	(1 page)
30 Jan 2009	288a	Director appointed john gordon oliver	(2 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
19 Jan 2009	288b	Appointment Terminated Director clifford wing	(1 page)
19 Jan 2009	288b	Appointment Terminated Secretary rwl registrars LIMITED	(1 page)
16 Jan 2009	NEWINC	Incorporation	(22 pages)