LIDSTONE LIMITED

Company Documents

DateDescription
20/01/1520 January 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/10/147 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/09/1425 September 2014 APPLICATION FOR STRIKING-OFF

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07/01/147 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/01/139 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/01/125 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/12/0916 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN KENT PEACH / 15/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH JANE PEACH / 16/12/2009

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/12/0819 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/12/0721 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/02/0713 February 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/01/063 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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05/01/045 January 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/12/0230 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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24/12/0124 December 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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27/12/0027 December 2000 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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09/10/009 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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23/12/9923 December 1999 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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10/11/9910 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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14/01/9914 January 1999 COMPANY NAME CHANGED LIDSTONE CONSULTING LIMITED CERTIFICATE ISSUED ON 15/01/99

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21/12/9821 December 1998 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS

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21/10/9821 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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15/01/9815 January 1998 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS

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08/10/978 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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19/12/9619 December 1996 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS

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08/10/968 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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19/12/9519 December 1995 RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS

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08/11/958 November 1995 EXEMPTION FROM APPOINTING AUDITORS 02/11/95

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08/11/958 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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06/01/956 January 1995 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS

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06/01/946 January 1994 SECRETARY RESIGNED

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15/12/9315 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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