D. LLOYD (TEMPLE LAUGHERN) LIMITED


Registered number: 01715436
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Name: D. LLOYD (TEMPLE LAUGHERN) LIMITED
D. LLOYD (TEMPLE LAUGHERN) LTD
Address: 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ
Incorporation Date: 1983-04-15

Company status: Dissolved


Company Documents

date name form type
2022-09-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-06-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-11-09 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/09/2021:LIQ. CASE NO.1 LIQ03
2020-10-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-08-13 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES CS01
2020-09-25 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-09-25 REGISTERED OFFICE CHANGED ON 25/09/2020 FROMTHORNELOE HOUSE 25 BARBOURNE ROADWORCESTERWORCESTERSHIREWR1 1RUENGLAND AD01
2020-09-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-06-11 31/12/18 UNAUDITED ABRIDGED AA
2019-08-13 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES CS01
2019-07-16 31/12/17 UNAUDITED ABRIDGED AAMD
2018-08-20 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES CS01
2018-08-23 31/12/17 UNAUDITED ABRIDGED AA
2018-08-20 REGISTERED OFFICE CHANGED ON 20/08/2018 FROMJOHN YELLAND AND COMPANY22 SANSOME WALKWORCESTERWORCESTERSHIREWR1 1LS AD01
2017-04-07 31/12/16 UNAUDITED ABRIDGED AA
2017-08-11 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-11 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES CS01
2016-01-06 18/12/15 FULL LIST AR01
2015-09-17 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-02 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRIS TM01
2014-12-29 18/12/14 FULL LIST AR01
2014-04-02 APPOINTMENT TERMINATED, SECRETARY JONATHAN MORRIS TM02
2014-06-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-17 ADOPT ARTICLES 01/10/2014 RES01
2014-02-21 REGISTRATION OF A CHARGE / CHARGE CODE 017154360004 MR01
2014-10-17 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-05-17 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 017154360005 MR01
2014-10-17 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-10-08 SECRETARY APPOINTED MRS WENDY JAYNE LEIGHTON-MORRIS AP03
2014-01-09 18/12/13 FULL LIST AR01
2013-09-10 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD BAYLISS / 01/01/2012 CH01
2013-01-03 18/12/12 FULL LIST AR01
2012-01-04 18/12/11 FULL LIST AR01
2012-09-18 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-11 18/12/10 FULL LIST AR01
2011-08-17 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL MORRIS / 01/11/2009 CH01
2010-01-14 18/12/09 FULL LIST AR01
2010-08-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BAYLISS / 01/11/2009 CH01
2009-11-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2009-01-14 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2009-08-08 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2008-08-11 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-19 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363a
2007-01-03 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363a
2006-08-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-07-17 NEW SECRETARY APPOINTED 288a
2006-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-26 £ IC 200/10028/06/06£ SR 100@1=100 169
2006-07-26 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2006-07-17 DIRECTOR RESIGNED 288b
2006-07-17 SECRETARY RESIGNED 288b
2006-01-09 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS 363a
2006-07-17 DIRECTOR RESIGNED 288b

Last update: 2022-11-16 17:16:15