LYNCH ENVIRONMENTAL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/05/116 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
14/01/1114 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/12/1030 December 2010 | APPLICATION FOR STRIKING-OFF |
07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LYNCH |
21/01/1021 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
24/06/0924 June 2009 | DIRECTOR APPOINTED ANTHONY THOMAS CLARKE |
08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL GILLIVER |
03/06/093 June 2009 | SECRETARY APPOINTED GEORGE EDWARD GLOVER |
07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KELLY |
12/12/0812 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
05/09/085 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
11/12/0711 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
10/07/0710 July 2007 | PARTIC OF MORT/CHARGE ***** |
12/02/0712 February 2007 | SECRETARY RESIGNED |
12/02/0712 February 2007 | NEW SECRETARY APPOINTED |
12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF |
09/02/079 February 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
17/03/0617 March 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
25/08/0525 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
15/02/0515 February 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
15/02/0515 February 2005 | SECRETARY'S PARTICULARS CHANGED |
28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
10/12/0310 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
14/07/0314 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
15/05/0315 May 2003 | PARTIC OF MORT/CHARGE ***** |
17/01/0317 January 2003 | S-DIV 16/01/03 |
17/01/0317 January 2003 | ARTICLES OF ASSOCIATION |
17/01/0317 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
03/01/033 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
14/10/0214 October 2002 | DIRECTOR RESIGNED |
04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
28/12/0128 December 2001 | COMPANY NAME CHANGED BLP 2001-54 LIMITED CERTIFICATE ISSUED ON 28/12/01 |
18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
18/12/0118 December 2001 | DIRECTOR RESIGNED |
18/12/0118 December 2001 | DIRECTOR RESIGNED |
04/12/014 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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