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LUDA PET FOOD LIMITED

Company number 01099315

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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)
02 Dec 2015 AC92 Restoration by order of the court
10 Nov 2004 4.71 Return of final meeting in a members' voluntary winding up
31 Oct 2003 287 Registered office changed on 31/10/03 from: st georges house croydon surrey CR9 1NR
30 Oct 2003 MISC Res re specie
30 Oct 2003 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Oct 2003 4.70 Declaration of solvency
30 Oct 2003 600 Appointment of a voluntary liquidator
28 May 2003 288c Secretary's particulars changed
10 Mar 2003 288a New secretary appointed
10 Mar 2003 288b Secretary resigned
19 Dec 2002 288a New director appointed
08 Dec 2002 288b Director resigned
31 Oct 2002 AA Accounts made up to 31 December 2001
11 Jul 2002 288a New secretary appointed
11 Jul 2002 288b Secretary resigned
31 May 2002 363s Return made up to 17/05/02; full list of members
29 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Mar 2002 288b Director resigned
04 Oct 2001 AA Accounts made up to 31 December 2000
14 Jun 2001 363s Return made up to 17/05/01; full list of members
21 Sep 2000 AA Accounts made up to 31 December 1999
13 Jun 2000 363s Return made up to 17/05/00; full list of members
13 Jun 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
20 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution