LYME PROJECTS LTD

Company Documents

DateDescription
10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM SHERWELL HOUSE, 30 NORTH HILL PLYMOUTH DEVON PL4 8ET

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24/02/0924 February 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/09/0812 September 2008 ORDER OF COURT TO WIND UP

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10/09/0810 September 2008 ORDER OF COURT TO WIND UP

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31/08/0831 August 2008 NOTICE OF WINDING UP ORDER

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 March 2007

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY ROBERT HOLDER

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY HANNAH SHAW

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18/09/0718 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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07/02/077 February 2007 NEW SECRETARY APPOINTED

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07/02/077 February 2007 NEW SECRETARY APPOINTED

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07/02/077 February 2007 SECRETARY RESIGNED

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04/12/064 December 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 34-35 HIGH STREET SOUTHAMPTON SO14 2HN

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13/11/0613 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 FULL ACCOUNTS MADE UP TO 31/03/04

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04/07/064 July 2006 DIRECTOR RESIGNED

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01/02/061 February 2006 COMPANY NAME CHANGED WYKEHAM HOMES LIMITED CERTIFICATE ISSUED ON 01/02/06

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26/01/0626 January 2006 REGISTERED OFFICE CHANGED ON 26/01/06 FROM: ALSTON HALL HOLBETON PLYMOUTH DEVON PL8 1HN

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20/01/0620 January 2006 NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 DIRECTOR RESIGNED

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17/10/0517 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 DELIVERY EXT'D 3 MTH 31/03/05

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06/12/046 December 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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02/12/032 December 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 NEW SECRETARY APPOINTED

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03/10/033 October 2003 SECRETARY RESIGNED

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25/04/0325 April 2003 REGISTERED OFFICE CHANGED ON 25/04/03 FROM: ALSTON HALL HOLBETON PLYMOUTH DEVON PL8 1HN

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30/12/0230 December 2002 SECRETARY RESIGNED

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03/12/023 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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08/11/028 November 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: EQUITY COURT 73-75 MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE SO15 1RJ

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21/10/0221 October 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 COMPANY NAME CHANGED BARNES MEADOW DEVELOPMENT LIMITE D CERTIFICATE ISSUED ON 27/09/02

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14/08/0214 August 2002 COMPANY NAME CHANGED WYKEHAM HOMES LIMITED CERTIFICATE ISSUED ON 14/08/02

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12/08/0212 August 2002 REGISTERED OFFICE CHANGED ON 12/08/02 FROM: ALSTON HALL HOLBETON PLYMOUTH DEVON PL8 1HN

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02/08/022 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/06/022 June 2002 NEW SECRETARY APPOINTED

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01/06/021 June 2002 SECRETARY RESIGNED

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05/11/015 November 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0112 June 2001 NEW SECRETARY APPOINTED

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23/05/0123 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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21/02/0121 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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18/10/0018 October 2000 REGISTERED OFFICE CHANGED ON 18/10/00 FROM: ENSOR BYFIELD EQUITY COURT 73-75 MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE SO15 1RJ

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18/10/0018 October 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 NEW SECRETARY APPOINTED

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13/06/0013 June 2000 SECRETARY RESIGNED

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15/02/0015 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0011 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9917 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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23/11/9923 November 1999 COMPANY NAME CHANGED NEWTON ABBOT RETAIL LIMITED CERTIFICATE ISSUED ON 24/11/99

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10/11/9910 November 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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08/04/998 April 1999 SECRETARY RESIGNED

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07/04/997 April 1999 NEW SECRETARY APPOINTED

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16/02/9916 February 1999 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99

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30/12/9830 December 1998 COMPANY NAME CHANGED SHAREOTHER LIMITED CERTIFICATE ISSUED ON 31/12/98

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26/11/9826 November 1998 NEW DIRECTOR APPOINTED

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25/11/9825 November 1998 NEW SECRETARY APPOINTED

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25/11/9825 November 1998 SECRETARY RESIGNED

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25/11/9825 November 1998 REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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25/11/9825 November 1998 DIRECTOR RESIGNED

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15/10/9815 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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