LLOYD REFRACTORY INSULATION SYSTEMS LIMITED


Registered number: 04767672
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Name: LLOYD REFRACTORY INSULATION SYSTEMS LIMITED
LLOYD REFRACTORY INSULATION SYSTEMS LTD
Address: UNIT 3 NEW ROAD IND ESTATE, NEW ROAD, BURNTWOOD, STAFFS, WS7 0AZ
Incorporation Date: 2003-05-16

Company status: Dissolved


Company Documents

date name form type
2014-06-10 APPLICATION FOR STRIKING-OFF DS01
2014-06-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-09-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-06-03 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-26 30/09/12 TOTAL EXEMPTION SMALL AA
2013-05-20 16/05/13 FULL LIST AR01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-06-11 PREVSHO FROM 31/12/2011 TO 30/09/2011 AA01
2012-06-29 REGISTERED OFFICE CHANGED ON 29/06/2012 FROMCHASE VIEW WALKERS RISEHEDNESFORDCANNOCKSTAFFORDSHIREWS12 OQUUK AD01
2012-07-25 16/05/12 FULL LIST AR01
2011-06-13 16/05/11 FULL LIST AR01
2011-03-16 PREVEXT FROM 30/09/2010 TO 31/12/2010 AA01
2011-03-16 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-25 SECRETARY APPOINTED GRAEME STIRLING CORBET AP03
2011-03-25 DIRECTOR APPOINTED GRAEME STIRLING CORBET AP01
2011-03-22 APPOINTMENT TERMINATED, SECRETARY KAREN LLOYD TM02
2010-06-11 16/05/10 FULL LIST AR01
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2009-09-17 REGISTERED OFFICE CHANGED ON 17/09/2009 FROMWALKERS RISEHEDNESFORDSATFFORDSHIREWS12 5QU 287
2009-06-09 APPOINTMENT TERMINATED DIRECTOR HS 168 LIMITED 288b
2009-07-28 30/09/08 TOTAL EXEMPTION SMALL AA
2009-05-27 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS 363a
2008-05-27 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS 363a
2008-07-29 30/09/07 TOTAL EXEMPTION SMALL AA
2007-01-09 £ IC 100/5029/11/06£ SR 50@1=50 169
2007-10-04 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS 363a
2007-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-06-05 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS 363s
2006-12-06 PARTICULARS OF MORTGAGE/CHARGE 395
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-12-10 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-06-27 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS 363s
2004-05-21 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS 363s
2003-07-23 NEW DIRECTOR APPOINTED 288a
2003-09-05 NEW DIRECTOR APPOINTED 288a
2003-09-05 AD 01/08/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-05-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-21 SECRETARY RESIGNED 288b
2003-09-12 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-09-05 REGISTERED OFFICE CHANGED ON 05/09/03 FROM:CROMWELL HOUSE, MILL STREETCANNOCKSTAFFS.WS11 3DP 287
2003-07-23 NEW SECRETARY APPOINTED 288a
2003-09-05 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 225
2003-05-21 DIRECTOR RESIGNED 288b

Last update: 2020-03-16 16:27:40