LUDLOWS OF HALESOWEN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM BEACON HOUSE LONG ACRE BIRMINGHAM WEST MIDLANDS B7 5JJ |
| 16/12/1316 December 2013 | DECLARATION OF SOLVENCY |
| 16/12/1316 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 16/12/1316 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/11/1318 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/10/1322 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/09/135 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/12 |
| 02/09/132 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/12 |
| 12/08/1312 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/12 |
| 12/08/1312 August 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12 |
| 25/07/1325 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GEOFFREY FLIGHT / 12/02/2013 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CARLTON BELLAMY |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 31/07/1231 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 01/08/111 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR CARLTON ALEXANDER BELLAMY |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/07/1022 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUNN |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUMPHREY GUNN / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY DUNN / 01/02/2010 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIM TAYLOR / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GEOFFREY FLIGHT / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES GOOZEE / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE DUNN / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM TAYLOR / 01/02/2010 |
| 06/11/096 November 2009 | AUDITOR'S RESIGNATION |
| 13/10/0913 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 18/09/0918 September 2009 | PREVSHO FROM 31/03/2009 TO 30/11/2008 |
| 04/08/094 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | PREVEXT FROM 30/11/2007 TO 31/03/2008 |
| 23/07/0823 July 2008 | SECRETARY RESIGNED ANDREW LUDLOW |
| 23/07/0823 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED ANTONY CHARLES GOOZEE |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED ROBERT ANTHONY DUNN |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED JOHN HUMPHREY GUNN |
| 10/04/0810 April 2008 | DIRECTOR RESIGNED PATRICIA LUDLOW |
| 10/04/0810 April 2008 | PREVSHO FROM 31/03/2008 TO 30/11/2007 |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/08 FROM: 239 STOURBRIDGE ROAD HALESOWEN WORCS B63 3QU |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED SIMON LEE DUNN |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED FRANK GEOFFREY FLIGHT |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY APPOINTED KIM TAYLOR |
| 10/04/0810 April 2008 | DIRECTOR RESIGNED ANDREW LUDLOW |
| 10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/10/977 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 04/01/964 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/10/954 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9521 September 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/11/9226 November 1992 | COMPANY NAME CHANGED DRILLGLOW LIMITED CERTIFICATE ISSUED ON 27/11/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS |
| 15/08/9015 August 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 01/05/871 May 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 14/02/7814 February 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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