LUSHAIR DESIGNS LIMITED

Company number 01254898

Date	Type	Description	View / Download
18 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
04 Jul 2013	AD01	Registered office address changed from 833 Warwick Road Tyseley Birmingham West Midlands B11 2EL England on 4 July 2013	(2 pages)
03 Jul 2013	4.20	Statement of affairs with form 4.19	(6 pages)
03 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
07 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders Statement of capital on 2012-09-07 GBP 25	(3 pages)
24 Oct 2011	TM02	Termination of appointment of June Lilian Jackson as a secretary on 7 October 2011	(1 page)
05 Oct 2011	AD01	Registered office address changed from 54a Birmingham Road Bromsgrove Worcestershire B61 0DD on 5 October 2011	(1 page)
29 Sep 2011	TM01	Termination of appointment of June Lilian Jackson as a director on 20 September 2011	(1 page)
22 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(5 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
09 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(5 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(8 pages)
09 Sep 2009	363a	Return made up to 06/09/09; full list of members	(3 pages)
04 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
17 Sep 2008	363a	Return made up to 06/09/08; full list of members	(3 pages)
14 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
14 Sep 2007	363a	Return made up to 06/09/07; full list of members	(3 pages)
12 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
15 Mar 2007	288a	New director appointed	(2 pages)
26 Oct 2006	363a	Return made up to 06/09/06; full list of members	(3 pages)
26 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)