LOENDS 56 LIMITED

Company number 02665230

Date	Type	Description	View / Download
01 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
04 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Feb 2015	4.70	Declaration of solvency	(3 pages)
04 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-23	(1 page)
26 Nov 2014	CERTNM	Company name changed briggs automation LIMITED\certificate issued on 26/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-24	(3 pages)
16 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 2	(3 pages)
16 Sep 2014	CH01	Director's details changed for Mr Gareth Christopher Graham Cure on 29 August 2014	(2 pages)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
07 Apr 2014	TM01	Termination of appointment of Keith Poynton as a director	(1 page)
11 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 2	(4 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
30 May 2013	AP03	Appointment of Mr John Adam Stitchman as a secretary	(1 page)
30 May 2013	TM02	Termination of appointment of David Hibbert as a secretary	(1 page)
08 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(5 pages)
30 Jul 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
05 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(5 pages)
17 Aug 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
07 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
19 Aug 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
21 Dec 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
18 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
16 Jul 2009	288a	Director appointed mr gareth christopher graham cure	(1 page)
16 Jul 2009	288b	Appointment terminated director neil proud	(1 page)