L F (UK) LIMITED

Company number 02879259

Date	Type	Description	View / Download
20 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
21 Jun 2011	4.68	Liquidators' statement of receipts and payments to 9 June 2011	(5 pages)
18 Jan 2011	4.68	Liquidators' statement of receipts and payments to 9 December 2010	(5 pages)
15 Dec 2009	4.70	Declaration of solvency	(3 pages)
15 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-10	(1 page)
21 Sep 2009	SH20	Statement by Directors	(1 page)
21 Sep 2009	CAP-MDSC	Min Detail Amend Capital eff 21/09/09	(1 page)
21 Sep 2009	CAP-SS	Solvency Statement dated 17/09/09	(1 page)
21 Sep 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
07 Aug 2009	288a	Director appointed mrs kirstine ann cooper	(1 page)
07 Aug 2009	288b	Appointment Terminated Director aviva company secretarial services LIMITED	(1 page)
07 Aug 2009	288b	Appointment Terminated Director aviva director services LIMITED	(1 page)
07 Aug 2009	288a	Director appointed mrs april marie commons	(1 page)
03 Jul 2009	AA	Accounts made up to 31 December 2008	(2 pages)
31 Dec 2008	363a	Return made up to 09/12/08; full list of members	(3 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/12/2008	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
20 Dec 2007	363a	Return made up to 09/12/07; full list of members	(2 pages)
02 Apr 2007	AA	Accounts made up to 31 December 2006	(2 pages)
19 Dec 2006	363a	Return made up to 09/12/06; full list of members	(2 pages)
19 Dec 2006	190	Location of debenture register	(1 page)
19 Dec 2006	353	Location of register of members	(1 page)
17 Aug 2006	AA	Accounts made up to 31 December 2005	(2 pages)