LIONEL (ARCHITECTURE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1015 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/0925 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/09/0915 September 2009 | APPLICATION FOR STRIKING-OFF |
| 14/11/0814 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/09/0816 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/01/02 |
| 06/10/006 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/975 November 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/11/97 |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 14/11/95;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/10/9511 October 1995 | |
| 11/10/9511 October 1995 | |
| 11/10/9511 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | DEC MORT/CHARGE ***** |
| 23/11/9423 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/09/941 September 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
| 01/09/941 September 1994 | |
| 31/12/9331 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 15/12/9315 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 04/10/934 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/934 October 1993 | REGISTERED OFFICE CHANGED ON 04/10/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/10/93;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/934 October 1993 | |
| 06/04/936 April 1993 | ALTER MEM AND ARTS 29/03/93 S366A DISP HOLDING AGM 29/03/93 S252 DISP LAYING ACC 29/03/93 S386 DIS APP AUDS 29/03/93 |
| 06/04/936 April 1993 | ALTER MEM AND ARTS 29/03/93 |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 26/01/9326 January 1993 | |
| 26/01/9326 January 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | |
| 25/11/9225 November 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | |
| 29/10/9229 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 29/10/9229 October 1992 | S386 DISP APP AUDS 28/09/92 |
| 29/10/9229 October 1992 | S252 DISP LAYING ACC 28/09/92 |
| 29/10/9229 October 1992 | S366A DISP HOLDING AGM 28/09/92 |
| 29/10/9229 October 1992 | ALTER MEM AND ARTS 28/09/92 |
| 29/10/9229 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/09/92 |
| 08/11/918 November 1991 | ALTER MEM AND ARTS 04/11/91 |
| 31/10/9131 October 1991 | COMPANY NAME CHANGED ST. VINCENT STREET (192) LIMITED CERTIFICATE ISSUED ON 01/11/91 |
| 11/09/9111 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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