LENFRA LIMITED


Registered number: 01002948
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Name: LENFRA LIMITED
LENFRA LTD
Address: 38 BROOM PARK, TEDDINGTON, MIDDLESEX, TW11 9RS
Incorporation Date: 1971-02-22

Company status: Dissolved


Company Documents

date name form type
2015-01-14 31/12/14 FULL LIST AR01
2015-09-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-14 31/10/14 TOTAL EXEMPTION SMALL AA
2015-05-21 APPLICATION FOR STRIKING-OFF DS01
2014-02-27 31/12/13 FULL LIST AR01
2013-12-16 31/10/13 TOTAL EXEMPTION SMALL AA
2013-01-16 31/12/12 FULL LIST AR01
2012-02-17 31/12/11 FULL LIST AR01
2012-11-27 31/10/12 TOTAL EXEMPTION SMALL AA
2011-01-07 31/12/10 FULL LIST AR01
2011-12-05 31/10/11 TOTAL EXEMPTION SMALL AA
2011-01-07 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE LEWIS / 07/01/2011 CH01
2010-12-31 31/10/10 TOTAL EXEMPTION SMALL AA
2010-02-17 31/12/09 FULL LIST AR01
2010-02-03 31/10/09 TOTAL EXEMPTION SMALL AA
2009-07-27 31/10/08 TOTAL EXEMPTION SMALL AA
2009-01-12 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS 363a
2008-03-13 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LEWIS / 31/12/2007 288c
2008-03-13 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363a
2007-01-24 NEW DIRECTOR APPOINTED 288a
2007-01-15 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AA
2006-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-01-19 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-12-28 DIRECTOR RESIGNED 288b
2005-06-29 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-08-03 COMPANY NAME CHANGEDPOUNTNEY MEDICAL SERVICES LTD.CERTIFICATE ISSUED ON 03/08/05 CERTNM
2004-02-26 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 AA
2004-05-07 DIRECTOR RESIGNED 288b
2003-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 AA
2003-06-10 COMPANY NAME CHANGEDRICHMOND HOUSE MEDICAL LTDCERTIFICATE ISSUED ON 10/06/03 CERTNM
2003-01-21 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-08-28 DIRECTOR RESIGNED 288b
2003-08-28 REGISTERED OFFICE CHANGED ON 28/08/03 FROM:41 BATH ROADHOUNSLOWMIDDLESEXTW3 3BN 287
2003-04-25 COMPANY NAME CHANGEDPOUNTNEY MEDICAL SERVICES LIMITEDCERTIFICATE ISSUED ON 25/04/03 CERTNM
2002-09-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 AA
2002-02-27 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363a
2001-03-16 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363a
2001-07-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2000-01-06 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-06-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
1999-03-11 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363a
1999-08-12 SECRETARY RESIGNED 288b
1999-04-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1999-12-07 NEW DIRECTOR APPOINTED 288a
1999-08-12 NEW SECRETARY APPOINTED 288a
1998-07-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA
1998-03-31 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363a
1998-06-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1997-04-16 DIRECTOR'S PARTICULARS CHANGED 288c
1997-04-16 DIRECTOR'S PARTICULARS CHANGED 288c
1997-07-22 DIRECTOR RESIGNED 288b
1997-04-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 AA
1997-04-16 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS 363a
1996-03-07 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS 363a
1996-04-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 AA

Last update: 2020-07-13 10:14:55