LLOYD JAMES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/03/152 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM STEPHEN HOUSE SCHOOL LANE WELLING KENT DA16 1LU |
| 24/02/1524 February 2015 | STATEMENT OF AFFAIRS/4.19 |
| 24/02/1524 February 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/10/146 October 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WHITAKER |
| 02/09/132 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ROHMAN |
| 13/11/1213 November 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CANTLON |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED JEREMY STEWART WHITAKER |
| 23/09/1123 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD JAMES / 01/08/2011 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN STEVENS / 01/08/2011 |
| 22/09/1122 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / LYNN STEVENS / 01/08/2011 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREL LINEHAN / 01/08/2011 |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ROHMAN / 15/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CANTLON / 15/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ROHMAN / 01/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CANTLON / 01/02/2011 |
| 06/10/106 October 2010 | COMPANY NAME CHANGED CORDIS DATA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/10/10 |
| 06/10/106 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1030 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/09/1024 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 24/09/1024 September 2010 | SAIL ADDRESS CREATED |
| 24/09/1024 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 24/09/1024 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/09/1024 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/11/0924 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED SAMANTHA ROHMAN |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED LYNN STEVENS |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED DARREL LINEHAN |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MATTHEW JAMES CANTLON |
| 11/09/0911 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 07/11/077 November 2007 | COMPANY NAME CHANGED LLOYD JAMES COMPUTING SERVICES L IMITED CERTIFICATE ISSUED ON 07/11/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 29/07/0329 July 2003 | COMPANY NAME CHANGED NEW MEDIA DATA LIMITED CERTIFICATE ISSUED ON 29/07/03 |
| 18/12/0218 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 25/06/0225 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 29/01/0229 January 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 25/08/9925 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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