LODE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 8 KEATS COURT 34-36 CHILBOLTON AVENUE WINCHESTER HAMPSHIRE SO22 5RQ |
| 27/03/1527 March 2015 | DECLARATION OF SOLVENCY |
| 27/03/1527 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 27/03/1527 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/02/1518 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/02/1518 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/11/149 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 34 COLEBROOK STREET WINCHESTER HAMPSHIRE SO23 9LH |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GARTH TERENCE JON WARNES / 03/09/2014 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH TERENCE JON WARNES / 03/09/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/11/137 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/11/1210 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 25/08/1225 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 48 GRESHAM STREET LONDON EC2V 7AY UNITED KINGDOM |
| 08/11/118 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/01/114 January 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 09/10/109 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/10/109 October 2010 | REGISTERED OFFICE CHANGED ON 09/10/2010 FROM 63 WIGMORE STREET LONDON W1U 1BQ |
| 09/11/099 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BINDER / 06/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARTH TERENCE JON WARNES / 06/11/2009 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 06/11/08; NO CHANGE OF MEMBERS |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/09 FROM: GISTERED OFFICE CHANGED ON 05/02/2009 FROM 22 MELTON STREET LONDON NW1 2BW |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9916 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 26/07/9926 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/07/99 |
| 26/07/9926 July 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00 |
| 27/01/9927 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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