LONSDALE CONSTRUCTION SERVICES LIMITED

Company number 07447381

Date	Type	Description	View / Download
03 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
21 Mar 2017	4.68	Liquidators' statement of receipts and payments to 26 February 2017	(9 pages)
23 Jun 2016	4.68	Liquidators' statement of receipts and payments to 26 February 2016	(9 pages)
24 Mar 2015	AD01	Registered office address changed from 6 Station Parade Ashford Middlesex TW15 2RX to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 24 March 2015	(2 pages)
19 Mar 2015	4.20	Statement of affairs with form 4.19	(12 pages)
19 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-27	(1 page)
09 Jan 2015	CERTNM	Company name changed demoway site services LTD\certificate issued on 09/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-09	(3 pages)
09 Jan 2015	CERTNM	Company name changed lonsdale construction services LIMITED\certificate issued on 09/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-05	(3 pages)
17 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	(3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
26 Mar 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-03-26 GBP 1	(3 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
13 Nov 2013	CH01	Director's details changed for Mr Andrew George Lonsdale on 11 November 2013	(3 pages)
30 Oct 2013	TM01	Termination of appointment of Alice Eastwood as a director	(2 pages)
20 Sep 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(4 pages)
07 May 2013	MR01	Registration of charge 074473810001 ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.	(22 pages)
24 Apr 2013	AD01	Registered office address changed from Unit 3 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP on 24 April 2013	(1 page)
22 Mar 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(4 pages)
01 Mar 2013	AD01	Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth CM21 9RG England on 1 March 2013	(2 pages)
23 Nov 2012	AP01	Appointment of Mr Andrew George Lonsdale as a director	(2 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(7 pages)
31 May 2012	CERTNM	Company name changed cushty management LIMITED\certificate issued on 31/05/12 RES15 ‐ Change company name resolution on 2012-05-31 NM01 ‐ Change of name by resolution	(3 pages)
14 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(3 pages)