LUSHKID LIMITED


Registered number: 05247358
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Name: LUSHKID LIMITED
LUSHKID LTD
Address: 100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF
Incorporation Date: 2004-10-01

Company status: Dissolved


Company Documents

date name form type
2017-03-16 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2017 4.68
2017-09-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-06-05 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-02-25 DECLARATION OF SOLVENCY 4.70
2016-02-25 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-02-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-29 REGISTERED OFFICE CHANGED ON 29/02/2016 FROMSKYVIEW HOUSE, 10 ST. NEOTS ROADSANDYBEDSSG19 1LB AD01
2015-10-12 01/10/15 FULL LIST AR01
2015-10-12 DIRECTOR'S CHANGE OF PARTICULARS / LAUREN FISHER / 12/10/2015 CH01
2015-10-12 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MITCHELL FISHER / 12/10/2015 CH01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-11-07 01/10/14 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-02 01/10/13 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2012-10-08 01/10/12 FULL LIST AR01
2012-03-15 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-14 01/10/11 FULL LIST AR01
2011-05-27 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-26 01/10/10 FULL LIST AR01
2010-01-26 30/09/09 TOTAL EXEMPTION SMALL AA
2009-10-13 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MITCHELL FISHER / 01/10/2009 CH01
2009-10-13 01/10/09 FULL LIST AR01
2009-10-13 DIRECTOR'S CHANGE OF PARTICULARS / LAUREN FISHER / 01/10/2009 CH01
2008-12-30 30/09/08 TOTAL EXEMPTION SMALL AA
2008-10-03 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2007-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-02-05 REGISTERED OFFICE CHANGED ON 05/02/07 FROM:UPPER LEVEL, BELFRY COURTHIGH STREETSANDYBEDFORDSHIRE SG19 1JR 287
2007-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-01 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS 363a
2006-01-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-16 AD 01/03/06---------£ SI 1@1=1£ IC 1/2 88(2)R
2006-03-16 NEW DIRECTOR APPOINTED 288a
2006-10-04 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363a
2005-03-15 NEW DIRECTOR APPOINTED 288a
2005-03-15 NEW SECRETARY APPOINTED 288a
2005-07-01 SECRETARY'S PARTICULARS CHANGED 288c
2005-10-03 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363a
2005-07-01 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-03 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-15 SECRETARY RESIGNED 288b
2005-03-15 DIRECTOR RESIGNED 288b
2005-03-18 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 225
2004-10-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-13 04:42:36