CLAUDE LYONS LIMITED
Company number 00222791 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 15 Mar 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2019:LIQ. CASE NO.1 | View document |
| 26 Mar 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2018:LIQ. CASE NO.1 | View document |
| 16 Feb 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Feb 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 Jan 2017 | DECLARATION OF SOLVENCY | View document |
| 12 Jan 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 2 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR UNITED KINGDOM | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WARD | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN ARCHER | View document |
| 26 Aug 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM BROOK ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7LR | View document |
| 14 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 5 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 26 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 5 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 31 Mar 2014 | SECRETARY APPOINTED MR MARTIN HARRY WARD | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 28/03/2014 | View document |
| 27 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCILFATRICK | View document |
| 27 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES MCILFATRICK | View document |
| 14 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 2 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 3 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 12 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 24 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SALISBURY | View document |
| 24 Oct 2012 | SECRETARY APPOINTED MR JAMES MCILFATRICK | View document |
| 3 Jul 2012 | SECRETARY APPOINTED MR STEPHEN TONY SALISBURY | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY JIM MCILFATRICK | View document |
| 9 May 2012 | DIRECTOR APPOINTED MR COLIN ARCHER | View document |
| 2 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 11 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 20 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 May 2011 | SECRETARY APPOINTED MR JIM MCILFATRICK | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, SECRETARY IAN ROWLEY | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN ROWLEY | View document |
| 8 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 6 Jan 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARCHIBALD MCILFATRICK / 04/01/2010 | View document |
| 4 Jan 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 04/01/2010 | View document |
| 21 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED MARTIN WARD | View document |
| 22 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2005 | SECRETARY RESIGNED | View document |
| 30 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 16 Apr 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2001 | DIRECTOR RESIGNED | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | View document |
| 8 Feb 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 14 Apr 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | View document |
| 29 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS | View document |
| 18 Jan 1996 | DIRECTOR RESIGNED | View document |
| 14 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 | View document |
| 19 Jan 1995 | RETURN MADE UP TO 30/01/95; CHANGE OF MEMBERS | View document |
| 29 Mar 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 FROM: VALLEY WORKS WARE ROAD HODDESDON HERTS EN11 9DX | View document |
| 9 Feb 1994 | RETURN MADE UP TO 30/01/94; CHANGE OF MEMBERS | View document |
| 9 Feb 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 | View document |
| 17 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS | View document |
| 8 Feb 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 | View document |
| 5 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1992 | DIRECTOR RESIGNED | View document |
| 21 Feb 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 | View document |
| 21 Feb 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 May 1991 | AUDITOR'S RESIGNATION | View document |
| 20 Mar 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/90 | View document |
| 7 Feb 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/89 | View document |
| 26 Feb 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS | View document |
| 31 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 16 Jan 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS | View document |
| 16 Jan 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/88 | View document |
| 1 Feb 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/87 | View document |
| 15 Jan 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 7 Jan 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 | View document |
| 7 Jan 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS | View document |
| 10 Jan 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 | View document |