LOMAX SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/10/117 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/07/117 July 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/07/117 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2011 |
| 04/03/114 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2011 |
| 08/09/108 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2010 |
| 24/08/0924 August 2009 | STATEMENT OF AFFAIRS/4.19 |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM PRIORY TEC PARK PRIORY PARK WEST HESSLE E YORKS HU13 9PB |
| 24/08/0924 August 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/08/0924 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 22 THE MATCHWORKS 140 SPEKE ROAD LIVERPOOL MERSEYSIDE L19 2RF |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR GARY STEAD |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/03/099 March 2009 | SECRETARY APPOINTED MARY ASPELL |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY CRAIG RUTHERFORD |
| 08/02/098 February 2009 | APPOINTMENT TERMINATE, SECRETARY BARBARA LOMAX LOGGED FORM |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 2 LAXTON GARTH KIRKELLA EAST YORKSHIRE HU10 7NN |
| 08/02/098 February 2009 | APPOINTMENT TERMINATE, DIRECTOR BRIAN LOMAX LOGGED FORM |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA LOMAX |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN LOMAX |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED PAUL JOHN ASPELL |
| 03/12/083 December 2008 | SECRETARY APPOINTED CRAIG RAYMOND RUTHERFORD |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED GARY PAUL STEAD |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0030 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 27/01/9727 January 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 22 ASTON HALL DRIVE NORTH FERRIBY NORTH HUMBERSIDE HU14 3EB |
| 28/07/9628 July 1996 | DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | SECRETARY RESIGNED |
| 24/06/9624 June 1996 | Incorporation |
| 24/06/9624 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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