LLOYD FRASER (BULK LIQUIDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Notice of move from Administration to Dissolution |
| 06/01/256 January 2025 | Notice of appointment of a replacement or additional administrator |
| 06/01/256 January 2025 | Notice of order removing administrator from office |
| 03/01/253 January 2025 | Notice of order removing administrator from office |
| 31/12/2431 December 2024 | Notice of appointment of a replacement or additional administrator |
| 24/12/2424 December 2024 | Notice of order removing administrator from office |
| 25/10/2425 October 2024 | Administrator's progress report |
| 30/04/2430 April 2024 | Administrator's progress report |
| 12/12/2312 December 2023 | Notice of deemed approval of proposals |
| 21/11/2321 November 2023 | Statement of administrator's proposal |
| 13/10/2313 October 2023 | Appointment of an administrator |
| 03/10/233 October 2023 | Registered office address changed from 2 Snowhill Snow Hill Queensway Birmingham B4 6GA England to C/O Kroll Advisory Limited the Chancery 58 Spring Gardens Manchester M2 1EW on 2023-10-03 |
| 22/07/2322 July 2023 | Compulsory strike-off action has been discontinued |
| 22/07/2322 July 2023 | Compulsory strike-off action has been discontinued |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 05/12/225 December 2022 | Accounts for a small company made up to 2022-02-28 |
| 09/02/229 February 2022 | Satisfaction of charge 042016920001 in full |
| 08/12/218 December 2021 | Change of details for Lloyd Fraser Holdings Co Ld as a person with significant control on 2021-12-08 |
| 01/12/211 December 2021 | Accounts for a small company made up to 2021-02-28 |
| 06/07/216 July 2021 | Termination of appointment of Arthur John Clare-Hay as a director on 2021-06-30 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 03/12/193 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SPENCER / 16/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRASER MCCONCHIE / 16/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN CLARE-HAY / 16/05/2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHNS |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAYE |
| 30/08/1630 August 2016 | CURREXT FROM 31/08/2016 TO 28/02/2017 |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 03/05/163 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 13/05/1513 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042016920001 |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 28/04/1428 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 25/04/1325 April 2013 | AUDITORS RESIGNATIONS |
| 23/04/1323 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRASER MCCONCHIE / 22/04/2013 |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 03/05/123 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH FAYE / 02/05/2012 |
| 18/05/1118 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR ARTHUR JOHN CLARE-HAY |
| 03/05/113 May 2011 | DIRECTOR APPOINTED GRAEME JOHNS |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED KEITH SPENCER |
| 15/06/1015 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MICHAEL FAYE |
| 26/05/0926 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP BINCLIFFE |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG |
| 16/11/0516 November 2005 | REMOVE PGS 16-18 OF 31/08/04 ACC |
| 04/11/054 November 2005 | REMOVE PGS 16-18 OF 31/08/04 ACC |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/03/0327 March 2003 | ACC. REF. DATE EXTENDED FROM 25/08/03 TO 31/08/03 |
| 19/12/0219 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0230 November 2002 | S366A DISP HOLDING AGM 28/06/02 |
| 29/11/0229 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: C/O P K F PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD |
| 07/06/027 June 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 25/08/02 |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company