LUDLOW GROUP SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/11/1316 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/08/1316 August 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM C/O OPUS RESTRUCTURING MK LIMITED EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2EA |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM C/O C/O RSM TENON CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES MK14 6EX |
| 09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/07/126 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012:LIQ. CASE NO.1 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM C/O RSM TENON CBX 11 WEST WING 382-390 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2RG |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM THISTLE ROAD WINDMILL TRADING ESTATE LUTON BEDS LU1 3XJ |
| 14/06/1114 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 14/06/1114 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/06/1114 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009008,00009478 |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/11/1022 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JANE LUDLOW / 08/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANTHONY LUDLOW / 08/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STIMSON / 08/11/2009 |
| 18/10/0918 October 2009 | CHANGE OF NAME 01/10/2009 |
| 28/09/0928 September 2009 | SHARE AGREEMENT OTC |
| 28/09/0928 September 2009 | SHARE AGREEMENT OTC |
| 28/09/0928 September 2009 | SHARE AGREEMENT OTC |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/08/0925 August 2009 | NC INC ALREADY ADJUSTED 17/07/09 |
| 25/08/0925 August 2009 | AUTH ALLOT OF SECURITY 17/07/2009 GBP NC 100/1000 17/07/2009 |
| 25/08/0925 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0911 July 2009 | AUD RES SECT 519 CA 2006 |
| 02/12/082 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/11/078 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/12/023 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/06/995 June 1999 | DIRECTOR RESIGNED |
| 05/06/995 June 1999 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/01/984 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 15/12/9415 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/12/9316 December 1993 | |
| 16/12/9316 December 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | |
| 03/12/913 December 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8822 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/12/8822 December 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/8822 December 1988 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/885 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | Full accounts made up to 1987-03-31 |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 02/12/862 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/8119 November 1981 | CERTIFICATE OF INCORPORATION |
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