SIR HENRY LUNN
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1328 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/02/1312 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/02/134 February 2013 | APPLICATION FOR STRIKING-OFF |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED SHARON LOUISE BARTER |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MICHELLE HADDON |
| 02/06/112 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010 |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 |
| 26/05/1026 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/07/0910 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WIGMORE HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN |
| 18/10/0718 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 29/08/0329 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 16/05/02; NO CHANGE OF MEMBERS |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | |
| 16/01/0116 January 2001 | RETURN MADE UP TO 13/10/00; CHANGE OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/03/00 |
| 28/01/0028 January 2000 | ﾽ IC 22168070/2168070 06/01/00 ﾽ SR 20000000@1=20000000 |
| 13/01/0013 January 2000 | REDEMPTION OF SHARES 06/01/00 |
| 06/01/006 January 2000 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 06/01/006 January 2000 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 06/01/006 January 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/01/006 January 2000 | ADOPT MEM AND ARTS 05/01/00 |
| 06/01/006 January 2000 | REREGISTRATION OTHER 05/01/00 |
| 06/01/006 January 2000 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 06/01/006 January 2000 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 29/11/9929 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9912 November 1999 | DIRS POWERS 30/09/99 |
| 12/11/9912 November 1999 | ﾽ NC 675000/22168852 30/09/99 |
| 12/11/9912 November 1999 | NC INC ALREADY ADJUSTED 30/09/99 |
| 06/10/996 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/994 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9714 November 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | |
| 22/09/9422 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 17/11/9317 November 1993 | |
| 17/11/9317 November 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 |
| 17/11/9317 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/09/83 |
| 21/05/9321 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 10/11/9210 November 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/12/914 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 04/12/914 December 1991 | |
| 04/12/914 December 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 16/03/9016 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/904 January 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 06/12/886 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 06/12/886 December 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | Accounts made up to 1986-12-31 |
| 04/02/884 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 04/02/884 February 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 07/11/867 November 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
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