LUDGATE RISK MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1227 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/08/1214 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/08/122 August 2012 | APPLICATION FOR STRIKING-OFF |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR ANDREW TURPIN |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR MATTHEW DOUGLAS HARDY |
| 08/11/118 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/1010 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/12/0926 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/088 April 2008 | COMPANY NAME CHANGED LUDGATE DIRECTOR FIRST LIMITED CERTIFICATE ISSUED ON 11/04/08 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | COMPANY NAME CHANGED BUSINESS STRUCTURES LIMITED CERTIFICATE ISSUED ON 05/10/07 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: G OFFICE CHANGED 29/06/05 35 LUDGATE HILL BIRMINGHAM WEST MIDLANDS B3 1EH |
| 18/02/0518 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | SECRETARY RESIGNED |
| 29/12/0429 December 2004 | COMPANY NAME CHANGED P & A BUSINESS STRUCTURES LIMITE D CERTIFICATE ISSUED ON 29/12/04 |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: G OFFICE CHANGED 15/09/03 141 GREAT CHARLES ST BIRMINGHAM B3 3LG |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | COMPANY NAME CHANGED P & A BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/04/03 |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | COMPANY NAME CHANGED POPPLETONS LIMITED CERTIFICATE ISSUED ON 17/02/03 |
| 13/02/0313 February 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 13/02/0313 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 13/02/0313 February 2003 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 06/02/036 February 2003 | APPLICATION FOR STRIKING-OFF |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 02/03/002 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 05/11/965 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 29/02/9629 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 04/11/944 November 1994 | |
| 04/11/944 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | |
| 16/11/9316 November 1993 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 29/10/9229 October 1992 | |
| 29/10/9229 October 1992 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | |
| 28/11/9028 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/11/90 |
| 28/11/9028 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 15/11/9015 November 1990 | |
| 15/11/9015 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 04/09/894 September 1989 | SECRETARY RESIGNED |
| 25/08/8925 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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