C. O. B. LUTON LIMITED

Company number 01221018

Date	Type	Description	View / Download
29 Aug 2012	AC92	Restoration by order of the court	(4 pages)
23 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
15 Nov 2011	4.68	Liquidators' statement of receipts and payments to 13 October 2011	(13 pages)
20 Oct 2010	4.20	Statement of affairs with form 4.19	(12 pages)
20 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
20 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Oct 2010	AD01	Registered office address changed from , Midland Road, Luton, Beds, LU2 0HR on 6 October 2010	(1 page)
11 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
02 Feb 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders Statement of capital on 2010-02-02 GBP 50	(4 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(9 pages)
16 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
09 Dec 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
17 Dec 2007	363s	Return made up to 15/11/07; no change of members	(6 pages)
13 Dec 2007	AA	Accounts for a small company made up to 31 July 2007	(7 pages)
19 Jan 2007	288c	Director's particulars changed	(1 page)
19 Jan 2007	288c	Secretary's particulars changed	(1 page)
19 Jan 2007	AA	Accounts for a small company made up to 31 July 2006	(7 pages)
13 Dec 2006	363s	Return made up to 15/11/06; full list of members	(6 pages)
25 Jan 2006	AA	Accounts for a small company made up to 31 July 2005	(7 pages)
14 Dec 2005	363s	Return made up to 15/11/05; full list of members	(6 pages)
10 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
10 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
10 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
10 Aug 2005	288a	New director appointed	(2 pages)