R.J. LENDRUM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/1329 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2013 |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 3 EUROPA VIEW SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XH |
| 26/06/1226 June 2012 | SPECIAL RESOLUTION TO WIND UP |
| 26/06/1226 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/06/1226 June 2012 | DECLARATION OF SOLVENCY |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED SUSAN STUBBS |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MITCHELL COWLEY / 01/10/2010 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR SOOD / 01/10/2010 |
| 14/11/1114 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL |
| 01/12/101 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/10/1025 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED JOHN MITCHELL COWLEY |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEALE |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HICKS |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 01/10/2009 |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HICKS / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES NEALE / 01/10/2009 |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 01/05/2008 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: WOODSIDE WOODSIDE LANE SHEFFIELD SOUTH YORKSHIRE S3 9PD |
| 06/01/056 January 2005 | S366A DISP HOLDING AGM 19/11/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 15/08/0215 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/024 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/11/0030 November 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: EDENFIELD LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH |
| 02/11/992 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/10/99 |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 10/11/95; CHANGE OF MEMBERS |
| 01/11/951 November 1995 | REGISTERED OFFICE CHANGED ON 01/11/95 FROM: STOURBRIDGE ROAD INDUSTRIAL ESTATE BRIDGNORTH SALOP |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/951 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | AUDITOR'S RESIGNATION |
| 08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 22/09/9322 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/12/8813 December 1988 | WD 12/12/88 AD 30/06/88--------- ﾽ SI 189805@1=189805 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 02/11/84; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | RETURN MADE UP TO 02/11/85; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | RETURN MADE UP TO 02/11/86; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | DIRECTOR RESIGNED |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 27/03/8727 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/872 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/8610 July 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/861 July 1986 | COMPANY NAME CHANGED R.J. LENDRUM (SECURITY SYSTEMS) LIMITED CERTIFICATE ISSUED ON 01/07/86 |
| 01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 06/10/856 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 04/10/854 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 27/10/8227 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 01/04/811 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 09/11/799 November 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 31/10/7831 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 29/08/7829 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
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