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BELDAM LASCAR SEALS LIMITED

Company number 00165351

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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)
23 Oct 2018 TM02 Termination of appointment of Susan Lilian Ainger-Brown as a secretary on 14 March 2011
23 Oct 2018 TM01 Termination of appointment of Carl Peter Bilson as a director on 14 March 2011
23 Oct 2018 TM01 Termination of appointment of Paul Charles Warren as a director on 14 March 2011
09 Dec 2015 AC92 Restoration by order of the court
10 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2010 4.68 Liquidators' statement of receipts and payments to 29 November 2010
10 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
26 Aug 2010 4.68 Liquidators' statement of receipts and payments to 9 August 2010
26 Aug 2009 288c Director's change of particulars / paul warren / 01/08/2009
17 Aug 2009 4.70 Declaration of solvency
17 Aug 2009 600 Appointment of a voluntary liquidator
17 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Aug 2009 287 Registered office changed on 14/08/2009 from devonshire house 60 goswell road london EC1M 7AD
12 Aug 2009 288b Appointment terminated director oliver rackham
12 Aug 2009 288b Appointment terminated director david greaves
12 Aug 2009 288b Appointment terminated director craig mackay
12 Aug 2009 288b Appointment terminated director godfrey wright
12 Aug 2009 288b Appointment terminated director jonathan fry
22 Jul 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 04/01/09; full list of members
16 Apr 2009 288b Appointment terminated director craig mackey
16 Apr 2009 288b Appointment terminated secretary m&r secretarial services LIMITED
19 Feb 2009 288a Director appointed professor oliver rackham
11 Feb 2009 288a Director appointed paul charles warren
02 Jun 2008 AA Full accounts made up to 31 December 2007