LINDSAY SURFACING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/1919 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/11/1910 November 2019 | APPLICATION FOR STRIKING-OFF |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 22/01/1922 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM PO BOX LE10 2ES T03 THE ATKINS BUILDING 25 LYCHGATE CLOSE BURBAGE HINCKLEY LEICESTERSHIRE LE10 1QU UNITED KINGDOM |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU |
| 14/02/1814 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/10/1515 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL |
| 04/11/144 November 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/06/147 June 2014 | DISS40 (DISS40(SOAD)) |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | FIRST GAZETTE |
| 17/03/1417 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
| 21/10/1321 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 01/06/131 June 2013 | DISS40 (DISS40(SOAD)) |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 23/10/1223 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 27/04/1227 April 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/10/1125 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 6 BROUGHTON ROAD COSBY LEICESTER LE9 1RB ENGLAND |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAY FRANCIS JONES / 01/10/2009 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 01/10/2009 |
| 18/11/1018 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 30 April 2007 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM THE COUNTING HOUSE 4A FREDERICK STREET WIGSTON LEICESTERSHIRE LE18 1PJ |
| 06/02/106 February 2010 | DISS40 (DISS40(SOAD)) |
| 04/02/104 February 2010 | Annual return made up to 28 September 2009 with full list of shareholders |
| 09/01/109 January 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/11/0917 November 2009 | FIRST GAZETTE |
| 23/01/0923 January 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 4C CROSS STREET BLABY LEICESTER LE8 4FD |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 31/10/0331 October 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 28/02/02 |
| 29/08/0229 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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