LOMOND MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/02/127 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/01/1231 January 2012 | APPLICATION FOR STRIKING-OFF |
| 18/01/1218 January 2012 | SOLVENCY STATEMENT DATED 11/01/12 |
| 18/01/1218 January 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 1 |
| 18/01/1218 January 2012 | REDUCE ISSUED CAPITAL 13/01/2012 |
| 18/01/1218 January 2012 | STATEMENT BY DIRECTORS |
| 18/01/1218 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 28/02/1128 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH |
| 17/03/1017 March 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM RODDIS HOUSE 12 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1LG |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH LAKER |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED JAMES HEATH |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER MILLS |
| 09/02/099 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS FRANCIS MILLS |
| 24/10/0824 October 2008 | SECRETARY APPOINTED MR CHRISTOPHER DOUGLAS FRANCIS MILLS |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP DAVIES |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP DAVIES |
| 09/05/089 May 2008 | AUDITOR'S RESIGNATION |
| 13/02/0813 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 05/02/065 February 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | COMPANY NAME CHANGED CLOSE MORTGAGES LIMITED CERTIFICATE ISSUED ON 06/10/05 |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: G OFFICE CHANGED 24/07/01 10 CROWN PLACE LONDON EC2A 4BT |
| 20/07/0120 July 2001 | SECRETARY RESIGNED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | � NC 5000000/9999000 25/02/00 |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | � NC 1000/5000000 25/0 |
| 01/03/001 March 2000 | |
| 01/03/001 March 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/07/00 |
| 10/02/0010 February 2000 | |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: G OFFICE CHANGED 10/02/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | COMPANY NAME CHANGED SHAREWEBB LIMITED CERTIFICATE ISSUED ON 07/02/00 |
| 04/02/004 February 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | Incorporation |
| 11/01/0011 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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