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LG01 LIMITED

Company number 04119660

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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)
30 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2011 2.35B Notice of move from Administration to Dissolution on 24 March 2011
12 Nov 2010 2.24B Administrator's progress report to 4 October 2010
12 Nov 2010 2.24B Administrator's progress report to 4 April 2010
08 Oct 2010 2.31B Notice of extension of period of Administration
18 Jan 2010 2.17B Statement of administrator's proposal
19 Dec 2009 2.16B Statement of affairs with form 2.14B
04 Nov 2009 AD01 Registered office address changed from Innovation Centre Innovation Way York Science Park Heslington York North Yorkshire YO10 5DG on 4 November 2009
12 Oct 2009 2.12B Appointment of an administrator
06 Jul 2009 288b Appointment Terminated Director and Secretary antony ward
18 May 2009 288b Appointment Terminated Director rick armstrong
20 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Feb 2009 363a Return made up to 27/10/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Jan 2008 363a Return made up to 27/10/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Mar 2007 288a New director appointed
05 Jan 2007 363s Return made up to 27/10/06; full list of members
24 Oct 2006 288a New secretary appointed
17 Jul 2006 288b Director resigned
07 Jul 2006 288b Director resigned
07 Jul 2006 88(2)R Ad 30/06/06--------- £ si 25000@.01=250 £ ic 1000/1250
29 Jun 2006 288b Secretary resigned;director resigned
29 Jun 2006 288b Director resigned
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005