LEWIS & HICKEY SAFETY MANAGEMENT LIMITED

Company Documents

DateDescription
01/05/121 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/04/1218 April 2012 APPLICATION FOR STRIKING-OFF

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03/01/123 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/11/1119 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/10/1025 October 2010 Annual return made up to 21 October 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK JAUNCEY / 17/06/2010

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02/02/102 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK JAUNCEY / 13/11/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK JAUNCEY / 01/10/2009

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13/01/1013 January 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER SAMUEL DAINES / 01/10/2009

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02/11/092 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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09/04/099 April 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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23/10/0823 October 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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22/11/0722 November 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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23/10/0623 October 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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28/11/0528 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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17/01/0517 January 2005 DIRECTOR RESIGNED

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17/01/0517 January 2005 DIRECTOR RESIGNED

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17/01/0517 January 2005 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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17/01/0517 January 2005 DIRECTOR RESIGNED

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16/11/0416 November 2004 DIRECTOR RESIGNED

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16/11/0416 November 2004 DIRECTOR RESIGNED

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28/09/0428 September 2004 DIRECTOR'S PARTICULARS CHANGED

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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22/04/0422 April 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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06/03/046 March 2004 DIRECTOR'S PARTICULARS CHANGED

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23/01/0423 January 2004 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 DIRECTOR'S PARTICULARS CHANGED

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02/06/032 June 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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30/12/0230 December 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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21/12/0221 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0217 December 2002 NEW SECRETARY APPOINTED

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11/11/0211 November 2002 SECRETARY RESIGNED

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05/11/025 November 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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15/01/0215 January 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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16/10/0116 October 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 DIRECTOR RESIGNED

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09/02/019 February 2001 DIRECTOR RESIGNED

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09/02/019 February 2001 DIRECTOR RESIGNED

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28/12/0028 December 2000 COMPANY NAME CHANGED LEWIS & HICKEY DOWLING BLUNT LIM ITED CERTIFICATE ISSUED ON 29/12/00

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11/12/0011 December 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/12/9924 December 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/05/9914 May 1999 NEW DIRECTOR APPOINTED

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03/02/993 February 1999 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS

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01/09/981 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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14/04/9814 April 1998 RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS

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05/03/985 March 1998 NEW DIRECTOR APPOINTED

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12/02/9812 February 1998 DIRECTOR'S PARTICULARS CHANGED

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09/02/989 February 1998 DIRECTOR RESIGNED

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03/02/983 February 1998 LOCATION OF REGISTER OF MEMBERS

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03/02/983 February 1998 NEW DIRECTOR APPOINTED

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03/02/983 February 1998 NEW DIRECTOR APPOINTED

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03/02/983 February 1998 NEW DIRECTOR APPOINTED

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03/02/983 February 1998 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97

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10/01/9710 January 1997 ADOPT MEM AND ARTS 10/11/96

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10/01/9710 January 1997

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10/01/9710 January 1997 REGISTERED OFFICE CHANGED ON 10/01/97 FROM: G OFFICE CHANGED 10/01/97 SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET

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10/01/9710 January 1997 Resolutions

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29/11/9629 November 1996 COMPANY NAME CHANGED LEWIS & HICKEY DOWLING BLUNT SAF ETY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/12/96

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18/11/9618 November 1996 COMPANY NAME CHANGED TILSDENACRE LIMITED CERTIFICATE ISSUED ON 19/11/96

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21/10/9621 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/10/9621 October 1996 Incorporation

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