41 LOTHBURY DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/08/1426 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/1414 August 2014 | APPLICATION FOR STRIKING-OFF |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED CRAIG MCWILLIAM |
| 02/07/142 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR DAVID YALDRON |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | DIRECTOR APPOINTED DR IAN DOUGLAS MAIR |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID YALDRON |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR DAVID YALDRON |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANDER |
| 19/08/1119 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/08/1020 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED CRAIG MCWILLIAM |
| 06/05/106 May 2010 | TERMINATE DIR APPOINTMENT |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | DIRECTOR APPOINTED JOH EDWARD IRWIN |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAKER |
| 06/05/096 May 2009 | DIRECTOR APPOINTED RICHARD MANDER |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | SECRETARY APPOINTED KATHARINE EMMA ROBINSON |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 16/08/05; NO CHANGE OF MEMBERS |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 16/08/03; NO CHANGE OF MEMBERS |
| 14/08/0314 August 2003 | RE:APP AUDITORS 28/07/03 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 16/08/02; NO CHANGE OF MEMBERS |
| 15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0226 February 2002 | APT AUDITORS 15/02/02 |
| 10/09/0110 September 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | RECON 24/08/01 |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 26/06/0126 June 2001 | COMPANY NAME CHANGED 41 LOTHBURY LIMITED CERTIFICATE ISSUED ON 26/06/01 |
| 11/05/0111 May 2001 | COMPANY NAME CHANGED ALDIN PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/05/01 |
| 19/04/0119 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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