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M A LORD LIMITED

Company number 06062428

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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)
06 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 5 August 2022
19 Aug 2021 600 Appointment of a voluntary liquidator
19 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-06
19 Aug 2021 LIQ01 Declaration of solvency
18 Aug 2021 AD01 Registered office address changed from Ingbarrow Barn Harrogate Road Wetherby LS22 4AL England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 18 August 2021
15 Jul 2021 AA01 Previous accounting period shortened from 31 January 2022 to 30 June 2021
25 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
26 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with updates
22 May 2020 AA Total exemption full accounts made up to 31 January 2020
15 May 2020 AP01 Appointment of Mr Thomas Lord as a director on 4 May 2020
03 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
11 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
04 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
05 Feb 2018 PSC04 Change of details for Mr Michael Anthony Lord as a person with significant control on 5 February 2018
05 Feb 2018 PSC04 Change of details for Mrs Deborah Lord as a person with significant control on 5 February 2018
05 Feb 2018 AD01 Registered office address changed from Dove Cottage High Street Boroughbridge York YO51 9AW to Ingbarrow Barn Harrogate Road Wetherby LS22 4AL on 5 February 2018
05 Feb 2018 CH01 Director's details changed for Mrs Deborah Lord on 5 February 2018
05 Feb 2018 CH03 Secretary's details changed for Deborah Lord on 5 February 2018
05 Feb 2018 CH01 Director's details changed for Mr Michael Anthony Lord on 5 February 2018
24 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
19 May 2017 AA Total exemption full accounts made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates