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LONDON & COUNTRY LIMITED

Company number 02309392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Sep 2012 AD01 Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyne and Wear SR3 3XP on 14 September 2012
13 Sep 2012 4.70 Declaration of solvency
13 Sep 2012 600 Appointment of a voluntary liquidator
13 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-04
29 Aug 2012 AP01 Appointment of Mr Kenneth Mcintyre Carlaw as a director on 28 August 2012
29 Aug 2012 TM01 Termination of appointment of Heath Williams as a director on 28 August 2012
29 Aug 2012 TM01 Termination of appointment of Richard Anthony Bowler as a director on 28 August 2012
29 Aug 2012 TM01 Termination of appointment of Beverley Elizabeth Lawson as a director on 28 August 2012
29 Aug 2012 TM01 Termination of appointment of Mark Antony Bowd as a director on 28 August 2012
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
30 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
15 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-02-15
  • GBP 281,133
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr Mark Anthony Bowd on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Heath Williams on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Richard Anthony Bowler on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Beverley Elizabeth Lawson on 15 February 2010
15 Feb 2010 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 15 February 2010
03 Jun 2009 AA Accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 12/02/09; full list of members