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LUDA CIVILS (UK) LIMITED

Company number 06804240

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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 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 May 2012 4.68 Liquidators' statement of receipts and payments to 19 May 2012
06 Dec 2011 4.68 Liquidators' statement of receipts and payments to 19 November 2011
07 Jun 2011 4.68 Liquidators' statement of receipts and payments to 19 May 2011
25 Nov 2010 4.68 Liquidators' statement of receipts and payments to 19 November 2010
27 Nov 2009 4.20 Statement of affairs with form 4.19
27 Nov 2009 600 Appointment of a voluntary liquidator
27 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-20
08 Nov 2009 AD01 Registered office address changed from Littlefield House 15 Dudley Street Grimsby N E Lincolnshire DN31 2AW United Kingdom on 8 November 2009
04 Jun 2009 288a Director appointed mr gary wayne hall
04 Jun 2009 88(2) Ad 13/03/09 gbp si 99@1=99 gbp ic 1/100
04 Jun 2009 288a Director appointed mr ian martin warsap
26 Mar 2009 287 Registered office changed on 26/03/2009 from johnson hunt (uk) LIMITED littfield house 15 dudley street grimsby n e lincolnshire DN31 2AW
27 Feb 2009 288a Secretary appointed johnson hunt (uk) LIMITED
27 Feb 2009 287 Registered office changed on 27/02/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
05 Feb 2009 288a Director appointed mr philip keith king
03 Feb 2009 288b Appointment Terminated Director Graham Stephens
28 Jan 2009 NEWINC Incorporation