LLEWELLYN RYLAND FOAM SYSTEMS LIMITED

Company Documents

DateDescription
27/10/1527 October 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/07/1514 July 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/07/156 July 2015 APPLICATION FOR STRIKING-OFF

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22/09/1422 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/10/1329 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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09/10/129 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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23/06/1223 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/09/1122 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JEAN LAW / 18/09/2010

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04/10/104 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAWFORD VINCENT KIER / 18/09/2010

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04/10/104 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MS HELEN JEAN LAW / 18/09/2010

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/10/096 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/10/095 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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22/09/0822 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/09/0822 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN LAW / 01/09/2008

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22/09/0822 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/10/0719 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/09/0621 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/11/0415 November 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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15/10/0315 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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04/10/024 October 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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16/10/0116 October 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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17/10/0017 October 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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19/10/9919 October 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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15/09/9915 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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22/06/9922 June 1999 EXEMPTION FROM APPOINTING AUDITORS 15/06/99

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09/10/989 October 1998 RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS

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20/07/9820 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/11/9724 November 1997 RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS

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22/05/9722 May 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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26/09/9626 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/9626 September 1996 NEW DIRECTOR APPOINTED

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25/09/9625 September 1996 SECRETARY RESIGNED

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25/09/9625 September 1996 DIRECTOR RESIGNED

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18/09/9618 September 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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