LION COMPUTERS UK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/08/1618 August 2016 | INSOLVENCY:PROGRESS REPORT ENDS 23/06/2016 |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 3-5 RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD18 0GX |
| 11/08/1511 August 2015 | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 23/06/2015 |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 9 HEOL RUDD CARMARTHEN DYFED SA31 1ST UNITED KINGDOM |
| 15/07/1415 July 2014 | ORDER OF COURT TO WIND UP |
| 15/07/1415 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 19/02/1419 February 2014 | ORDER OF COURT TO WIND UP |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN STOCKDALE |
| 28/01/1428 January 2014 | SECRETARY APPOINTED MR MERVYN FRANK GIMBLETT |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/09/136 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/10/1226 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN STOCKDALE / 01/06/2012 |
| 26/10/1226 October 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/09/1113 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TECHNICAL TRAINING SUPPLIES LLC |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY STOCKDALE |
| 06/09/106 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 04/09/104 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TECHNICAL TRAINING SUPPLIES LLC / 16/08/2010 |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN FRANK GIMBLETT / 16/08/2010 |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY THOMAS STOCKDALE / 16/08/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR'S PARTICULARS TECHNICAL TRAINING SUPPLIES LLC |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/08 FROM: DANFFORDDGAR HOUSE PONTARSAIS CARMARTHEN DYFED SA32 7DU |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 23/05/9923 May 1999 | REGISTERED OFFICE CHANGED ON 23/05/99 FROM: 10 TRILWM TRIMSARAN LLANELLI DYFED SA17 4AW |
| 09/09/989 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 11/03/9611 March 1996 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 14/01/9514 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 11/01/95 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 24/09/9324 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9324 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9316 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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