LODSWORTH LIMITED — Filings & Documents (79)
(E)Special resolution
2008-11-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-10 · Other
(E)Final statement of accounts
2008-11-10 · Other
(E)Return of final meeting
2008-11-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-12-14 · Winding Up
(E)Special Resolution (Winding Up)
2007-12-14 · Winding Up
(E)FW1 - Certificate of solvency
2007-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-23 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2007-01-18 · Memorandum & Articles
(E)Special resolution
2007-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-02 · Annual Return
(E)Annual return
1996-11-14 · Annual Return
(E)Annual return
1995-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-31 · Other
(E)Annual return
1994-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)Amended document
1993-01-18 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)Annual return
1990-11-16 · Annual Return
(E)Special resolution
1990-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Memorandum of satisfaction
1989-11-30 · Memorandum & Articles
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-05 · Other
(E)Certificate of Registration of Charge
1987-03-05 · Charges
(E)Annual return
1986-05-16 · Annual Return
(E)Annual return
1986-04-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Annual return
1983-11-21 · Annual Return
(E)Annual return
1983-06-07 · Annual Return
(E)Annual return
1982-03-11 · Annual Return
(E)Annual return
1981-08-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-24 · Other
(E)Annual return
1980-04-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-24 · Other
(E)Notice of registered office and any change thereof
1979-08-31 · Address Change
(E)Annual return
1979-02-01 · Annual Return
(E)Memorandum of satisfaction
1978-12-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-12-13 · Other
(E)Certificate of Registration of Charge
1978-12-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-12-13 · Other
(E)Certificate of Registration of Charge
1978-12-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-06-23 · Other
(E)Certificate of Registration of Charge
1978-06-23 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-05 · Other
(E)Memorandum & Articles of Association
1977-11-04 · Memorandum & Articles
(E)Statutory Declaration
1977-11-04 · Other
Certificate of Incorporation
1977-11-04 · Incorporation
(E)Notice of registered office and any change thereof
1977-11-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-11-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-10 | |
| (E)Final statement of accounts | Other | 2008-11-10 | |
| (E)Return of final meeting | Other | 2008-11-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-12-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-12-14 | |
| (E)FW1 - Certificate of solvency | Other | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-01-18 | |
| (E)Special resolution | Other | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-02 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-31 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)Amended document | Other | 1993-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)Annual return | Annual Return | 1990-11-16 | |
| (E)Special resolution | Other | 1990-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-05 | |
| (E)Annual return | Annual Return | 1986-05-16 | |
| (E)Annual return | Annual Return | 1986-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1983-11-21 | |
| (E)Annual return | Annual Return | 1983-06-07 | |
| (E)Annual return | Annual Return | 1982-03-11 | |
| (E)Annual return | Annual Return | 1981-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-24 | |
| (E)Annual return | Annual Return | 1980-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-31 | |
| (E)Annual return | Annual Return | 1979-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1978-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1978-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1978-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-04 | |
| (E)Statutory Declaration | Other | 1977-11-04 | |
| Certificate of Incorporation | Incorporation | 1977-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-04 |
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