| Name: |
LONDAG LIMITED
LONDAG LTD |
| Address: | 2-3 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU |
| Incorporation Date: | 2000-01-25 |
| date | name | form type |
| 2019-07-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-04-12 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-10-24 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROMUNIT 3 VALLEY FORGEBUSINESS PARK REEDYFORD ROADNELSONLANCASHIREBB9 8TU | AD01 |
| 2018-10-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-10-19 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-10-19 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-08-31 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-19 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | CS01 |
| 2017-10-30 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-16 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2017-01-23 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | CS01 |
| 2017-11-16 | 19/05/17 STATEMENT OF CAPITAL GBP 74 | SH06 |
| 2016-01-25 | 06/01/16 FULL LIST | AR01 |
| 2016-10-07 | 19/05/16 STATEMENT OF CAPITAL GBP 82 | SH06 |
| 2016-02-05 | 26/08/15 STATEMENT OF CAPITAL GBP 91 | SH06 |
| 2016-02-05 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2016-02-18 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2016-10-07 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2016-10-19 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-15 | 06/01/15 FULL LIST | AR01 |
| 2015-10-29 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-07 | 06/01/14 FULL LIST | AR01 |
| 2014-10-28 | APPOINTMENT TERMINATED, DIRECTOR MAURICE LUND | TM01 |
| 2014-10-28 | APPOINTMENT TERMINATED, SECRETARY MAURICE LUND | TM02 |
| 2014-09-23 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-14 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-15 | 06/01/13 FULL LIST | AR01 |
| 2012-02-01 | 06/01/12 FULL LIST | AR01 |
| 2012-10-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
| 2011-01-23 | 06/01/11 FULL LIST | AR01 |
| 2011-08-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
| 2010-02-02 | 06/01/10 FULL LIST | AR01 |
| 2010-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
| 2009-01-28 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-28 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-03 | RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS | 363s |
| 2008-08-18 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-28 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-01-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2006-06-09 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM:C/O LUND ENGINEERING CO LTDCLAYTON STREETNELSONLANCASHIRE BB9 7ES | 287 |
| 2006-01-30 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-14 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-01-23 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-02-18 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2002-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2002-02-20 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-02 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | AA |
| 2000-02-06 | £ NC 100/1000031/01/00 | 123 |
| 2000-02-29 | DIRECTOR RESIGNED | 288b |
| 2000-02-29 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2000-02-06 | NC INC ALREADY ADJUSTED 31/01/00 | ORES04 |
| 2000-04-16 | AD 05/04/00---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2000-02-29 | NEW DIRECTOR APPOINTED | 288a |
| 2000-11-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-02-06 | ALTERMEMORANDUM31/01/00 | SRES01 |
| 2000-02-29 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM:CRWYS HOUSE 33 CRWYS ROADCARDIFFSOUTH GLAMORGAN CF24 4YF | 287 |
Last update: 2020-07-06 04:26:09