LUMBYLAW LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/10/1811 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM SANDERSON MCCREATH & EDNEY 4 QUAY WALLS BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1HD UNITED KINGDOM |
| 21/09/1821 September 2018 | SPECIAL RESOLUTION TO WIND UP |
| 21/09/1821 September 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/09/188 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 08/09/188 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/09/188 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM MILBURN HOUSE BURN LANE HEXHAM BUSINESS PARK HEXHAM NORTHUMBERLAND NE46 3RU UNITED KINGDOM |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM SANDERSON MCCCREATH & EDNEY 4 QUAY WALLS BERWICK UPON TWEED NORTHUMERLAND TD15 1HD |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARION ROSEMARY OATES / 25/11/2016 |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY OATES / 25/11/2016 |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ROSEMARY OATES / 25/11/2016 |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR THOMAS RICHARD OATES |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1523 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/06/149 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 03/07/133 July 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/06/128 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/06/1113 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/07/105 July 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION ROSEMARY OATES / 25/05/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY OATES / 25/05/2010 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/98 |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AD |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 28/09/9128 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: LUMBYLAW FARM EDLINGHAM ALNWICK NORTHUMBERLAND NE66 2BW |
| 20/08/9120 August 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8924 May 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 07/07/887 July 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/872 June 1987 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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