LUDLUM AUTOS LTD

Company Documents

DateDescription
19/02/1519 February 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM
THE COUNTING HOUSE TOWER BUILDINGS
WADE HOUSE ROAD
SHELF
WEST YORKSHIRE
HX3 7PB

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03/02/153 February 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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03/02/153 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/02/153 February 2015 STATEMENT OF AFFAIRS/4.19

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/03/1426 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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20/03/1320 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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18/03/1118 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDERSON / 18/03/2010

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15/03/1015 March 2010 NC INC ALREADY ADJUSTED 01/10/2007

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM THE COUNTING HOUSE TOWER BUILDING, WADE HOUSE ROAD HALIFAX WEST YORKSHIRE HX3 7PB

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18/03/0918 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/04/0811 April 2008 RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/05/0725 May 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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18/05/0618 May 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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17/03/0517 March 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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08/06/038 June 2003 DIRECTOR RESIGNED

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08/06/038 June 2003 NEW SECRETARY APPOINTED

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08/06/038 June 2003 SECRETARY RESIGNED

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19/03/0319 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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