LENNOX95 LIMITED
Company number 06505225 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 Nov 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 9 Jul 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 9 Jan 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 20 Nov 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 13 Jul 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 26 Jan 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | View document |
| 20 Jan 2017 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 4 Jan 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 20 Dec 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM CARLTON HOUSE 16-18 ALBERT SQUARE MANCHESTER GREATER MANCHESTER M2 5PE UNITED KINGDOM | View document |
| 15 Dec 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 9 Dec 2016 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | View document |
| 9 Dec 2016 | COMPANY NAME CHANGED SECURUS SECURITY SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 09/12/16 | View document |
| 27 Oct 2016 | DIRECTOR APPOINTED MR SIMON HENRY DAVIS | View document |
| 27 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER | View document |
| 27 Oct 2016 | DIRECTOR APPOINTED MR PHILIP VICKERS | View document |
| 18 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065052250008 | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 12 Apr 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 9 Mar 2016 | RE SECT 175 (5) A CA2006 / RE TRANSACTION AND FACILITY DOCUMENTS 04/02/2016 | View document |
| 16 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065052250006 | View document |
| 16 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065052250007 | View document |
| 16 Dec 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM UNIT E1 COWLAIRS SOUTHGLADE BUSINESS PARK TOP VALLEY NOTTINGHAM NG5 9RA | View document |
| 4 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC SHIRMAN | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 15/02/2015 | View document |
| 19 Mar 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 23 Oct 2014 | DIRECTOR APPOINTED MR MARC DAVID SHIRMAN | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN WRIGHT | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 28 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 7 Feb 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Feb 2014 | COMPANY NAME CHANGED GOLDSHIELD SAFETY SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/02/14 | View document |
| 23 Dec 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Dec 2013 | COMPANY NAME CHANGED EXIT STENCIL LIMITED CERTIFICATE ISSUED ON 23/12/13 | View document |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM SHIELD HOUSE 5B MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE UPON TYNE NE12 5UJ | View document |
| 8 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 3 Apr 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 31 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Dec 2012 | CONVERSION OF SHARES 11/12/2012 | View document |
| 17 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 2 Apr 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 25 Nov 2011 | 18/11/11 STATEMENT OF CAPITAL GBP 1061004 | View document |
| 25 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Nov 2011 | ADOPT ARTICLES 18/11/2011 | View document |
| 25 Nov 2011 | ADOPT ARTICLES 18/11/2011 | View document |
| 25 Nov 2011 | APPROVAL OF FINANCUING ARRANGEMENTS 18/11/2011 | View document |
| 4 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 10 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 19 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 May 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 1004 | View document |
| 25 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 9 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY TREVOR MARR | View document |
| 21 Dec 2009 | SECRETARY APPOINTED MR BRIAN WRIGHT | View document |
| 2 Oct 2009 | RE SECTION 175(5)A 19/12/2008 | View document |
| 23 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 5 Jun 2009 | PREVSHO FROM 28/02/2009 TO 30/09/2008 | View document |
| 28 Apr 2009 | SECRETARY APPOINTED MR TREVOR MARR | View document |
| 20 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | GBP NC 1261000/2521000 19/12/08 | View document |
| 5 Feb 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Jan 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM SHIELD HOUSE 5B MYLORE CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE-UPON-TYNE | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED STUART GLOVER | View document |
| 30 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES LLOYD | View document |
| 30 Dec 2008 | SECTION 175 19/12/2008 | View document |
| 30 Dec 2008 | APPOINTMENT TERMINATED SECRETARY NEXUS SECRETARIAL LIMITED | View document |
| 30 Dec 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM C/O NEXUS SOLICITORS CARLTON HOUSE 16-18 ALBERT SQUARE MANCHESTER LANCASHIRE M2 5PE UNITED KINGDOM | View document |
| 27 Dec 2008 | DIRECTOR APPOINTED PHILIP VICKERS | View document |
| 24 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED | View document |
| 16 Oct 2008 | DIRECTOR APPOINTED MR JAMES ALISDAIR LLOYD | View document |
| 16 Oct 2008 | SECRETARY APPOINTED NEXUS SECRETARIAL LIMITED | View document |
| 16 Oct 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED | View document |
| 15 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |