W.S. LLOYD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1910 December 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/09/1910 September 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 25/01/1925 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/11/2018:LIQ. CASE NO.1 |
| 10/12/1810 December 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009709 |
| 10/12/1810 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/1817 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/11/2017:LIQ. CASE NO.1 |
| 16/01/1716 January 2017 | 14/03/16 FULL LIST AMEND |
| 28/12/1628 December 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN |
| 28/12/1628 December 2016 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 21/12/1621 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/12/1621 December 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/12/1621 December 2016 | STATEMENT OF AFFAIRS/4.19 |
| 27/09/1627 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MATILDE COELHO ALVARRAO |
| 18/04/1618 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CRONENBOLD MELGAR |
| 15/12/1515 December 2015 | 10/12/15 STATEMENT OF CAPITAL GBP 618000 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/03/1417 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 22/11/1322 November 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 618000 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/03/1315 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 474000 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 05/12/115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MICHAEL WILLIAM BAILEY |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED PATRICIA CRONENBOLD MELGAR |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MATILDE COELHO ALVARRAO |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 23/01/1023 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 13/01/1013 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 26/10/0926 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/07/0917 July 2009 | NC INC ALREADY ADJUSTED 02/04/2009 |
| 17/07/0917 July 2009 | GBP NC 500000/1007500 02/04/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS; AMEND |
| 01/06/091 June 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: LLOYD HOUSE 79 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE HP1 1LF |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 805 SALISBURY HOUSE, 31 FINSBURY CIRCUS, LONDON, EC2M 5SQ |
| 10/05/0210 May 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 23/03/0223 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 28/06/0128 June 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/09/9815 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9613 April 1996 | NEW DIRECTOR APPOINTED |
| 13/04/9613 April 1996 | DIRECTOR RESIGNED |
| 13/04/9613 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/08/959 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 10/03/8910 March 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 16/01/8716 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/8631 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/867 November 1986 | REGISTERED OFFICE CHANGED ON 07/11/86 FROM: 387 CITY RD, LONDON EC1V 1NA |
| 27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 27/09/8627 September 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/6211 April 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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