S BYRON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/09/0929 September 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/09/091 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/06/093 June 2009 | APPLICATION FOR STRIKING-OFF |
| 24/03/0924 March 2009 | DIRECTOR RESIGNED STEPHEN LINDLEY |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MR STEPHEN PAUL LINDLEY |
| 05/03/095 March 2009 | APPOINT DIRECTOR 25/02/2009 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED MR ROBERT STEINHOUSE |
| 24/02/0924 February 2009 | DIRECTOR RESIGNED STEPHEN LINDLEY |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 13/08/0813 August 2008 | ARD CHANGED TO 31-10-07 01/08/2008 |
| 01/08/081 August 2008 | PREVSHO FROM 31/03/2008 TO 31/10/2007 |
| 18/03/0818 March 2008 | SECRETARY APPOINTED MS GILLIAN DOW |
| 18/03/0818 March 2008 | SECRETARY RESIGNED STEPHEN LINDLEY |
| 14/03/0814 March 2008 | DIRECTOR RESIGNED ANNA LOBBEN BERG |
| 14/03/0814 March 2008 | DIRECTOR AND SECRETARY RESIGNED MARIE BYRON |
| 14/03/0814 March 2008 | DIRECTOR RESIGNED PETER BYRON |
| 14/03/0814 March 2008 | DIRECTOR RESIGNED MARGARET BYRON |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/08 FROM: 3 LADYGREEN COURT INCEE BLUNDELL LIVERPOOL MERSEYSIDE L38 6JE |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED JENNIFER KATE ELLEN JACKSON |
| 13/03/0813 March 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN PAUL LINDLEY |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED DARREN PITHER |
| 29/02/0829 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/02/0829 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/02/0829 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/02/0829 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: ELM LODGE ELBOW LANE FORMBY MERSEYSIDE L37 4AF |
| 21/02/0321 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 02/02/952 February 1995 | REGISTERED OFFICE CHANGED ON 02/02/95 |
| 02/02/952 February 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 30/12/9330 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9316 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9321 May 1993 | COMPANY NAME CHANGED GRANTGRAND PROJECTS LIMITED CERTIFICATE ISSUED ON 24/05/93 |
| 21/05/9321 May 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 21/05/93 |
| 19/05/9319 May 1993 | � NC 1000/10000 31/03/93 |
| 19/05/9319 May 1993 | NC INC ALREADY ADJUSTED 31/03/93 |
| 05/05/935 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | REGISTERED OFFICE CHANGED ON 24/03/93 FROM: G OFFICE CHANGED 24/03/93 2 BACHES STREET LONDON N1 6UB |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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