P J LUSH LIMITED

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Company Documents

DateDescription
03/09/143 September 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2014

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09/10/139 October 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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25/07/1325 July 2013 STATEMENT OF AFFAIRS/4.19

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25/07/1325 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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25/07/1325 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
ADAM HOUSE, 71 BELL STREET
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2BD

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/08/1231 August 2012 Annual return made up to 31 August 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/10/111 October 2011 Annual return made up to 31 August 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1027 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JOANNE DENISE DORE / 31/08/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ALEXANDER JOHN DORE / 31/08/2010

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27/09/1027 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE DENISE DORE / 31/08/2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/10/098 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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07/01/097 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/10/0830 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/03/0812 March 2008 VARYING SHARE RIGHTS AND NAMES

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20/09/0720 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07

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14/10/0614 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0612 October 2006 COMPANY NAME CHANGED P J LUSH (2006) LIMITED CERTIFICATE ISSUED ON 12/10/06

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12/09/0612 September 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 SECRETARY RESIGNED

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31/08/0631 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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