LYMTECH CONCEPTS LIMITED

Company Documents

DateDescription
27/08/1327 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/05/1314 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/05/131 May 2013 APPLICATION FOR STRIKING-OFF

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08/10/128 October 2012 31/05/12 TOTAL EXEMPTION FULL

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09/06/129 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/06/116 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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15/02/1115 February 2011 31/05/10 TOTAL EXEMPTION FULL

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22/05/1022 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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22/05/1022 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWARD ROGERS / 15/05/2010

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22/05/1022 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ROGERS / 15/05/2010

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01/03/101 March 2010 31/05/09 TOTAL EXEMPTION FULL

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04/06/094 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 31/05/08 TOTAL EXEMPTION FULL

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09/06/089 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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18/05/0718 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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24/05/0624 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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01/06/051 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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21/05/0421 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 REGISTERED OFFICE CHANGED ON 01/03/04 FROM: G OFFICE CHANGED 01/03/04 16 CLARENDON PARK LYMINGTON HAMPSHIRE SO41 8AX

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01/03/041 March 2004 DIRECTOR RESIGNED

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01/03/041 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/02/0426 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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09/02/049 February 2004 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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31/05/0231 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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04/12/014 December 2001 NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 NEW SECRETARY APPOINTED

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27/06/0127 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/0127 June 2001 REGISTERED OFFICE CHANGED ON 27/06/01 FROM: G OFFICE CHANGED 27/06/01 15 AVENUE ROAD NEW MILTON HAMPSHIRE BH25 5JP

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14/06/0114 June 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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05/07/005 July 2000 DIRECTOR RESIGNED

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05/07/005 July 2000 SECRETARY RESIGNED

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05/07/005 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/005 July 2000 NEW DIRECTOR APPOINTED

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05/07/005 July 2000 REGISTERED OFFICE CHANGED ON 05/07/00 FROM: G OFFICE CHANGED 05/07/00 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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15/05/0015 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/0015 May 2000 Incorporation

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