LENNOX95 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1923 February 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/11/1823 November 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 09/07/189 July 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 09/01/189 January 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 20/11/1720 November 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 13/07/1713 July 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 26/01/1726 January 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 20/01/1720 January 2017 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 04/01/174 January 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM CARLTON HOUSE 16-18 ALBERT SQUARE MANCHESTER GREATER MANCHESTER M2 5PE UNITED KINGDOM |
| 15/12/1615 December 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/12/169 December 2016 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 09/12/169 December 2016 | COMPANY NAME CHANGED SECURUS SECURITY SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 09/12/16 |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR SIMON HENRY DAVIS |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR PHILIP VICKERS |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065052250008 |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 12/04/1612 April 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 09/03/169 March 2016 | RE SECT 175 (5) A CA2006 / RE TRANSACTION AND FACILITY DOCUMENTS 04/02/2016 |
| 16/02/1616 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065052250006 |
| 16/02/1616 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065052250007 |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM UNIT E1 COWLAIRS SOUTHGLADE BUSINESS PARK TOP VALLEY NOTTINGHAM NG5 9RA |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC SHIRMAN |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 15/02/2015 |
| 19/03/1519 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR MARC DAVID SHIRMAN |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN WRIGHT |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/02/1428 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 07/02/147 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/147 February 2014 | COMPANY NAME CHANGED GOLDSHIELD SAFETY SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/02/14 |
| 23/12/1323 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/1323 December 2013 | COMPANY NAME CHANGED EXIT STENCIL LIMITED CERTIFICATE ISSUED ON 23/12/13 |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM SHIELD HOUSE 5B MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE UPON TYNE NE12 5UJ |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/04/133 April 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/12/1220 December 2012 | CONVERSION OF SHARES 11/12/2012 |
| 17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 02/04/122 April 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 25/11/1125 November 2011 | 18/11/11 STATEMENT OF CAPITAL GBP 1061004 |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/11/1125 November 2011 | ADOPT ARTICLES 18/11/2011 |
| 25/11/1125 November 2011 | ADOPT ARTICLES 18/11/2011 |
| 25/11/1125 November 2011 | APPROVAL OF FINANCUING ARRANGEMENTS 18/11/2011 |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 10/03/1110 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 19/05/1019 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1019 May 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 1004 |
| 25/03/1025 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY TREVOR MARR |
| 21/12/0921 December 2009 | SECRETARY APPOINTED MR BRIAN WRIGHT |
| 02/10/092 October 2009 | RE SECTION 175(5)A 19/12/2008 |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/06/095 June 2009 | PREVSHO FROM 28/02/2009 TO 30/09/2008 |
| 28/04/0928 April 2009 | SECRETARY APPOINTED MR TREVOR MARR |
| 20/03/0920 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | GBP NC 1261000/2521000 19/12/08 |
| 05/02/095 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM SHIELD HOUSE 5B MYLORE CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE-UPON-TYNE |
| 06/01/096 January 2009 | DIRECTOR APPOINTED STUART GLOVER |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES LLOYD |
| 30/12/0830 December 2008 | SECTION 175 19/12/2008 |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED SECRETARY NEXUS SECRETARIAL LIMITED |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM C/O NEXUS SOLICITORS CARLTON HOUSE 16-18 ALBERT SQUARE MANCHESTER LANCASHIRE M2 5PE UNITED KINGDOM |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED PHILIP VICKERS |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MR JAMES ALISDAIR LLOYD |
| 16/10/0816 October 2008 | SECRETARY APPOINTED NEXUS SECRETARIAL LIMITED |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 15/02/0815 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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