LYEFIELD RECOVERY LIMITED

Company Documents

DateDescription
24/06/1424 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/03/1411 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/02/1428 February 2014 APPLICATION FOR STRIKING-OFF

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27/11/1327 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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07/02/137 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 Annual return made up to 30 October 2012 with full list of shareholders

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11/11/1111 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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10/11/1110 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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09/02/119 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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02/11/102 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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07/12/097 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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02/11/092 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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04/11/084 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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30/10/0730 October 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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29/11/0629 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 DIRECTOR'S PARTICULARS CHANGED

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24/01/0624 January 2006 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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24/01/0624 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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24/01/0524 January 2005 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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24/01/0524 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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26/05/0426 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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20/11/0320 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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15/01/0315 January 2003 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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06/03/026 March 2002 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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06/03/026 March 2002 DIRECTOR RESIGNED

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12/12/0012 December 2000 COMPANY NAME CHANGED
SOTEK LIMITED
CERTIFICATE ISSUED ON 13/12/00

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05/12/005 December 2000 DIRECTOR RESIGNED

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05/12/005 December 2000 SECRETARY RESIGNED

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05/12/005 December 2000 NEW DIRECTOR APPOINTED

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05/12/005 December 2000 NEW DIRECTOR APPOINTED

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05/12/005 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/12/005 December 2000 REGISTERED OFFICE CHANGED ON 05/12/00 FROM:
RM COMPANY SERVICES LIMITED
2ND FLOOR
80 GREAT EASTERN STREET
LONDON EC2A 3RX

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30/10/0030 October 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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