LODE DEVELOPMENTS LIMITED

Company Documents

DateDescription
23/11/1823 November 2018 REGISTERED OFFICE CHANGED ON 23/11/2018 FROM STANLEY HOUSE 27 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH

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19/11/1819 November 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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19/11/1819 November 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/11/1819 November 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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30/05/1830 May 2018 DISS40 (DISS40(SOAD))

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29/05/1829 May 2018 FIRST GAZETTE

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVIN JOSEPH HARPER

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03/08/173 August 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/03/1722 March 2017 PREVSHO FROM 27/06/2016 TO 26/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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03/05/163 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/03/1622 March 2016 PREVSHO FROM 28/06/2015 TO 27/06/2015

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/11/1511 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066278450003

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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22/06/1522 June 2015 PREVSHO FROM 29/06/2014 TO 28/06/2014

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24/03/1524 March 2015 PREVSHO FROM 30/06/2014 TO 29/06/2014

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28/08/1428 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066278450002

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04/07/144 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/08/122 August 2012 Annual return made up to 24 June 2012 with full list of shareholders

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24/04/1224 April 2012 APPOINTMENT TERMINATED, SECRETARY EVE EMMS

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/07/102 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN HARPER / 01/10/2009

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02/07/102 July 2010 SECRETARY'S CHANGE OF PARTICULARS / EVE EMMS / 01/10/2009

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM THE DRIFTWAY DUNLEY STOURPORT-ON-SEVERN DY13 0UG UNITED KINGDOM

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26/06/0926 June 2009 LOCATION OF REGISTER OF MEMBERS

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26/06/0926 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/06/0824 June 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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24/06/0824 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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