LAIRD NOMINEES (NO. 3) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1213 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 29/11/1129 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/11/1115 November 2011 | APPLICATION FOR STRIKING-OFF |
| 13/10/1113 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HILL / 09/12/2010 |
| 14/10/1014 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES SILVER / 10/06/2010 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE MARION DOWNIE / 10/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HILL / 09/06/2010 |
| 06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/10/0926 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY DOMINIC HUDSON |
| 07/11/087 November 2008 | ADOPT ARTICLES 05/11/2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0724 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 3 ST JAMES'S SQUARE LONDON SW1Y 4JU |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | |
| 20/12/0020 December 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | COMPANY NAME CHANGED DRAFTEX INDUSTRIES (NO. 3) LIMIT ED CERTIFICATE ISSUED ON 01/12/00 |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/04/97 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9512 October 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/10/9425 October 1994 | |
| 25/10/9425 October 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/10/9219 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/11/915 November 1991 | |
| 05/11/915 November 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/08/9122 August 1991 | NEW SECRETARY APPOINTED |
| 19/02/9119 February 1991 | ADOPT MEM AND ARTS 01/02/91 |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | COMPANY NAME CHANGED BRITISH FEDERAL (TECHNICAL SERVI CES) LIMITED CERTIFICATE ISSUED ON 10/05/89 |
| 02/03/892 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/12/8812 December 1988 | REGISTERED OFFICE CHANGED ON 12/12/88 FROM: CASTLE MILL WORKS DUDLEY WORCESTER DY1 4DA |
| 12/12/8812 December 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8821 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/888 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/03/884 March 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 12/11/8612 November 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company