LEMMELEG BUILDING & CONTRACTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/10/114 October 2011 | STRUCK OFF AND DISSOLVED |
21/06/1121 June 2011 | FIRST GAZETTE |
12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNBULL |
23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA AL-KORDI |
31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
09/03/109 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
11/02/1011 February 2010 | DIRECTOR APPOINTED MR JULIAN PATRICK TURNBULL |
06/02/106 February 2010 | SECRETARY APPOINTED SANDRA JOAN AL-KORDI |
06/02/106 February 2010 | APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL |
06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GARVIS SNOOK |
06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
09/04/099 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
09/04/099 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
09/04/099 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
09/04/099 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
19/03/0919 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/03/0916 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
23/02/0923 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
16/01/0916 January 2009 | DIRECTOR RESIGNED JOHN SAMUEL |
14/08/0814 August 2008 | DIRECTOR RESIGNED RICHARD HILDRICK |
07/08/087 August 2008 | DIRECTOR RESIGNED KEITH WATSON |
08/07/088 July 2008 | DIRECTOR'S PARTICULARS GARVIS SNOOK |
29/05/0829 May 2008 | DIRECTOR RESIGNED MARK CARDWELL |
04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/02/0827 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
25/01/0825 January 2008 | DIRECTOR RESIGNED |
25/01/0825 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/01/0810 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/01/0810 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
22/02/0722 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/11/061 November 2006 | DIRECTOR RESIGNED |
30/08/0630 August 2006 | DIRECTOR RESIGNED |
27/03/0627 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
01/03/061 March 2006 | DIRECTOR RESIGNED |
19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
19/01/0619 January 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 3 WEST PARADE WAKEFIELD WEST YORKSHIRE WF1 1LT |
22/08/0522 August 2005 | SECRETARY RESIGNED |
11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
24/03/0524 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
10/03/0510 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/03/0510 March 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
10/03/0510 March 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
10/03/0510 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/11/0425 November 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
18/11/0418 November 2004 | DIRECTOR RESIGNED |
07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
13/03/0413 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
18/02/0418 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/0319 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/026 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
05/09/015 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
31/05/0131 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/012 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
08/09/008 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
27/04/0027 April 2000 | AUDITOR'S RESIGNATION |
29/02/0029 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
12/11/9912 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
11/03/9911 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
27/02/9927 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/9927 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/9828 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
18/06/9818 June 1998 | SECRETARY RESIGNED |
19/03/9819 March 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
29/12/9729 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
13/03/9713 March 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
13/09/9613 September 1996 | DIRECTOR RESIGNED |
20/03/9620 March 1996 | DIRECTOR RESIGNED |
29/02/9629 February 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
12/01/9612 January 1996 | |
12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/9527 September 1995 | SHARES AGREEMENT OTC |
23/05/9523 May 1995 | |
23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
05/04/955 April 1995 | COMPANY NAME CHANGED EMPLOYCLERK LIMITED CERTIFICATE ISSUED ON 06/04/95 |
31/03/9531 March 1995 | � NC 250000/500000 27/03/95 |
31/03/9531 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
31/03/9531 March 1995 | NC INC ALREADY ADJUSTED 27/03/95 |
17/03/9517 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/03/9517 March 1995 | |
17/03/9517 March 1995 | |
17/03/9517 March 1995 | NEW DIRECTOR APPOINTED |
17/03/9517 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/03/9517 March 1995 | |
17/03/9517 March 1995 | � NC 1000/250000 06/03 |
17/03/9517 March 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/03/95 |
17/03/9517 March 1995 | REGISTERED OFFICE CHANGED ON 17/03/95 FROM: G OFFICE CHANGED 17/03/95 1 MITCHELL LANE BRISTOL BS1 6BU |
17/03/9517 March 1995 | NC INC ALREADY ADJUSTED 06/03/95 |
22/02/9522 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/02/9522 February 1995 | Incorporation |
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