LEMON FACTORY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/05/1222 May 2012 | STRUCK OFF AND DISSOLVED |
07/02/127 February 2012 | FIRST GAZETTE |
07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OUBRIDGE |
07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MILES JOHNSON |
07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'RIORDAN |
07/12/117 December 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER POWELL |
26/10/1026 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM C/O ZEROCTA LTD 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST |
06/11/096 November 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
01/04/091 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
24/03/0924 March 2009 | DIRECTOR APPOINTED MR MILES JOHNSON |
24/03/0924 March 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
23/03/0923 March 2009 | SECRETARY RESIGNED SARAH FERGUSON |
23/03/0923 March 2009 | DIRECTOR APPOINTED MR ROBERT ERNEST OUBRIDGE |
23/03/0923 March 2009 | DIRECTOR'S PARTICULARS MATTHEW O'RIORDAN |
02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/08 FROM: LEMON STUDIOS 85 CLERKENWELL ROAD LONDON EC1R 5AR |
04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
11/04/0811 April 2008 | SECRETARY APPOINTED CHRIS MILES POWELL |
11/04/0811 April 2008 | FIN ASSIST IN SHARE ACQ 04/04/2008 ALTER MEMORANDUM 04/04/2008 |
11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/03/084 March 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/12/2007 |
05/12/075 December 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
24/08/0724 August 2007 | SECRETARY RESIGNED |
21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 923 FINCHLEY ROAD LONDON NW11 7PE |
21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
20/11/0620 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
14/06/0614 June 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
28/04/0528 April 2005 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
11/02/0411 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/01/0427 January 2004 | COMPANY NAME CHANGED WORKFUSE LIMITED CERTIFICATE ISSUED ON 27/01/04 |
02/12/032 December 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
21/02/0321 February 2003 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/04/0225 April 2002 | NEW SECRETARY APPOINTED |
25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
17/10/0117 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/10/0115 October 2001 | COMPANY NAME CHANGED QUADRATIC TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 15/10/01 |
11/10/0111 October 2001 | DIRECTOR RESIGNED |
11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
11/10/0111 October 2001 | SECRETARY RESIGNED |
24/09/0124 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/09/0124 September 2001 | Incorporation |
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