LYMES BUILDERS LIMITED


Registered number: 03602909
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Name: LYMES BUILDERS LIMITED
LYMES BUILDERS LTD
Address: REDWOOD HOUSE, BRISTOL ROAD, KEYNSHAM, BRISTOL, UNITED KINGDOM, BS31 2WB
Incorporation Date: 1998-07-23

Company status: Dissolved


Company Documents

date name form type
2019-01-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-04-28 ORDER OF COURT TO WIND UP COCOMP
2018-01-02 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM101 WELLSWAY WELLSWAYKEYNSHAMBRISTOLBS31 1HZENGLAND AD01
2018-01-03 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM101 WELLSWAY WELLSWAYKEYNSHAMBRISTOLBS31 1HZENGLAND AD01
2018-10-23 NOTICE OF COMPLETION OF WINDING UP L64.07
2017-04-29 31/07/16 TOTAL EXEMPTION SMALL AA
2017-09-04 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES CS01
2017-08-25 REGISTERED OFFICE CHANGED ON 25/08/2017 FROMC/O DEREK ROTHERA & COMPANY UNITS 15 & 167 WENLOCK ROADLONDONN1 7SL AD01
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-08-15 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES CS01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-08-07 23/07/15 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-31 23/07/14 FULL LIST AR01
2013-04-30 APPOINTMENT TERMINATED, DIRECTOR CATHERINE FISHER TM01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-30 23/07/13 FULL LIST AR01
2012-08-28 23/07/12 FULL LIST AR01
2012-04-19 31/07/11 TOTAL EXEMPTION SMALL AA
2011-04-20 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-24 23/07/11 FULL LIST AR01
2010-03-25 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-27 23/07/10 FULL LIST AR01
2010-09-28 APPOINTMENT TERMINATED, SECRETARY MARGARET CORCORAN TM02
2009-07-24 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS 363a
2009-02-20 31/07/08 TOTAL EXEMPTION SMALL AA
2008-07-24 REGISTERED OFFICE CHANGED ON 24/07/2008 FROMDEREK ROTHERA & COMPANYUNITS 15 & 167 WENLOCK ROADLONDONN1 7SL 287
2008-07-24 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS 363a
2008-04-22 31/07/07 TOTAL EXEMPTION FULL AA
2007-11-07 REGISTERED OFFICE CHANGED ON 07/11/07 FROM:DEREK ROTHERA & COMPANYCHARTERED ACCOUNTANTSUNITS 15 & 16 7 WENLOCK ROADLONDON N1 7SL 287
2007-11-07 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS 363a
2007-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-11-22 REGISTERED OFFICE CHANGED ON 22/11/06 FROM:339/340 UPPER STREETLONDONN1 0PD 287
2006-07-24 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS 363a
2005-07-29 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS 363a
2005-07-28 DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-08-04 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS 363s
2003-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-08-12 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS 363s
2002-08-07 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS 363s
2002-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2001-06-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2001-08-06 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS 363s
2000-05-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-08-04 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS 363s
2000-03-10 NEW DIRECTOR APPOINTED 288a
1999-08-17 RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS 363s
1998-07-27 NEW DIRECTOR APPOINTED 288a
1998-07-27 DIRECTOR RESIGNED 288b
1998-07-27 REGISTERED OFFICE CHANGED ON 27/07/98 FROM:INTERNATIONAL HOUSE 31 CHURCHROAD, HENDONLONDONNW4 4EB 287
1998-07-29 NEW SECRETARY APPOINTED 288a
1998-08-04 S386 DISP APP AUDS 30/07/98 ELRES
1998-08-04 S369(4) SHT NOTICE MEET 30/07/98 ELRES
1998-07-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-07-27 SECRETARY RESIGNED 288b
1998-08-04 S80A AUTH TO ALLOT SEC 30/07/98 ELRES
1998-08-04 S366A DISP HOLDING AGM 30/07/98 ELRES
1998-08-04 S252 DISP LAYING ACC 30/07/98 ELRES

Last update: 2019-08-05 00:48:55