LYCEUM WINDOWS LIMITED

Company Documents

DateDescription
25/03/1425 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/12/1310 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/11/1327 November 2013 APPLICATION FOR STRIKING-OFF

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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31/10/1331 October 2013 PREVEXT FROM 31/07/2013 TO 30/09/2013

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20/02/1320 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 July 2012

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13/02/1213 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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28/02/1128 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MCGRARTH / 22/02/2010

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23/02/1023 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/03/0910 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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07/05/087 May 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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05/03/075 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/04/0619 April 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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23/02/0523 February 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/02/0419 February 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 NEW SECRETARY APPOINTED

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22/10/0322 October 2003 SECRETARY RESIGNED

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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13/10/0313 October 2003 DIRECTOR RESIGNED

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01/03/031 March 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03

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28/08/0228 August 2002 NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 DIRECTOR RESIGNED

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19/02/0219 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 12 YORK PLACE LEEDS LS1 2DS

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19/02/0219 February 2002 SECRETARY RESIGNED

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19/02/0219 February 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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