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LEWIS, LADD & COMPANY LTD

Company number 06208698

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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 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
08 Aug 2014	4.68	Liquidators' statement of receipts and payments to 18 July 2014	View PDF Liquidators' statement of receipts and payments to 18 July 2014 - link opens in a new window - 32 pages (32 pages)
01 Aug 2013	4.68	Liquidators' statement of receipts and payments to 18 July 2013	View PDF Liquidators' statement of receipts and payments to 18 July 2013 - link opens in a new window - 18 pages (18 pages)
30 Jul 2012	4.68	Liquidators' statement of receipts and payments to 18 July 2012	View PDF Liquidators' statement of receipts and payments to 18 July 2012 - link opens in a new window - 13 pages (13 pages)
06 Sep 2011	AD01	Registered office address changed from 35-37 Station Road Port Talbot SA13 1NN on 6 September 2011	View PDF Registered office address changed from 35-37 Station Road Port Talbot SA13 1NN on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders Statement of capital on 2011-04-12 GBP 100	View PDF Annual return made up to 11 April 2011 with full list of shareholders Statement of capital on 2011-04-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
25 Nov 2010	AAMD	Amended accounts made up to 30 April 2009	View PDF Amended accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	TM01	Termination of appointment of Jeffrey Smith as a director	View PDF Termination of appointment of Jeffrey Smith as a director - link opens in a new window - 2 pages (2 pages)
13 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2010	CH01	Director's details changed for Jeffrey William Smith on 11 April 2010	View PDF Director's details changed for Jeffrey William Smith on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH01	Director's details changed for Susan Christine Ladd on 11 April 2010	View PDF Director's details changed for Susan Christine Ladd on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH01	Director's details changed for Malcolm Morgan Ladd on 11 April 2010	View PDF Director's details changed for Malcolm Morgan Ladd on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
15 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
11 Jun 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 13 pages (13 pages)
09 May 2009	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 May 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
05 Jan 2009	288a	Director appointed malcolm morgan ladd	View PDF Director appointed malcolm morgan ladd - link opens in a new window - 1 page (1 page)

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