LATERAL SERVICES LIMITED


Registered number: 05593181
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Name: LATERAL SERVICES LIMITED
LATERAL SERVICES LTD
Address: TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, WEST MIDLANDS, B1 1QH
Incorporation Date: 2005-10-14

Company status: Dissolved


Company Documents

date name form type
2021-12-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-09-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-08-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-08-26 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00020452 LIQ10
2020-10-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/07/2020:LIQ. CASE NO.1 LIQ03
2019-07-10 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00013810 LIQ10
2019-09-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/07/2019:LIQ. CASE NO.1 LIQ03
2019-07-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-12-10 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00020730 LIQ10
2019-12-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-04-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-09-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/07/2018:LIQ. CASE NO.1 LIQ03
2018-04-27 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00018570 LIQ10
2017-08-10 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-08-10 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-08-15 REGISTERED OFFICE CHANGED ON 15/08/2017 FROMONEGA HOUSE 112 MAIN ROADSIDCUPKENTDA14 6NE AD01
2017-08-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-09-18 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/15 AAMD
2016-01-08 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/14 AAMD
2016-11-25 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES CS01
2016-07-26 31/10/15 TOTAL EXEMPTION SMALL AA
2015-10-26 14/10/15 FULL LIST AR01
2015-07-29 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-29 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-24 14/10/14 FULL LIST AR01
2013-08-19 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/12 AAMD
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-22 14/10/13 FULL LIST AR01
2012-10-23 14/10/12 FULL LIST AR01
2012-10-17 31/10/11 TOTAL EXEMPTION FULL AA
2011-03-07 REGISTERED OFFICE CHANGED ON 07/03/2011 FROMDYER & CO SERVICES LIMITEDONEGA HOUSE 112 MAIN ROADSIDCUPKENTDA14 6NE AD01
2011-01-18 31/10/09 TOTAL EXEMPTION FULL AA
2011-10-13 31/10/10 TOTAL EXEMPTION FULL AA
2011-12-19 14/10/11 FULL LIST AR01
2010-11-02 FIRST GAZETTE GAZ1
2010-11-18 14/10/10 FULL LIST AR01
2010-05-26 31/10/08 TOTAL EXEMPTION FULL AA
2009-10-21 14/10/09 FULL LIST AR01
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KING / 21/10/2009 CH01
2009-04-06 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS 363a
2008-08-28 31/10/07 TOTAL EXEMPTION FULL AA
2007-12-03 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS 363a
2007-12-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-26 REGISTERED OFFICE CHANGED ON 26/11/07 FROM:9 HALSTOW ROADLONDONSE10 0LD 287
2007-04-13 REGISTERED OFFICE CHANGED ON 13/04/07 FROM:ONEGA HOUSE, 112 MAIN ROADSIDCUPKENTDA14 6NE 287
2006-03-10 DIRECTOR RESIGNED 288b
2006-11-22 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS 363a
2006-11-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-14 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-03-10 NEW SECRETARY APPOINTED 288a
2006-03-10 NEW DIRECTOR APPOINTED 288a
2006-03-10 SECRETARY RESIGNED 288b
2006-03-03 COMPANY NAME CHANGEDPOINTCHECK LIMITEDCERTIFICATE ISSUED ON 03/03/06 CERTNM
2006-11-22 REGISTERED OFFICE CHANGED ON 22/11/06 FROM:2ND FLOOR93A RIVINGTON STREETLONDONEC2A 3AY 287
2005-10-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-01-15 17:41:14