LENNOX TECHNICAL LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/193 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/06/1918 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/06/1910 June 2019 | APPLICATION FOR STRIKING-OFF |
| 15/05/1915 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/05/1824 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/05/1623 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/04/1513 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/05/1419 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/04/1316 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/05/1216 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/05/1110 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 16 VICTORIA ROAD STECHFORD BIRMINGHAM WEST MIDLANDS B33 8AJ |
| 18/03/1118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN DOUGLAS NAPIER / 15/02/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS NAPIER / 15/02/2011 |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDNA NAPIER |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS NAPIER / 01/04/2010 |
| 03/06/103 June 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA AUDREY NAPIER / 01/04/2010 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/02/061 February 2006 | COMPANY NAME CHANGED INNOVATIVE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/02/06 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | LOCATION OF DEBENTURE REGISTER |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: SIR ROBERT PEEL MILL MILL LANE FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 19/09/0219 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/027 June 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 102 FLAXLEY ROAD STECHFORD BIRMINGHAM B33 9DS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 02/05/972 May 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 18/05/9418 May 1994 | SECRETARY RESIGNED |
| 18/05/9418 May 1994 | ADOPT MEM AND ARTS 05/05/94 |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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