LLOYD FRASER (CONTRACTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2423 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 23/04/2423 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 17/02/2317 February 2023 | Confirmation statement made on 2022-11-15 with no updates |
| 05/12/225 December 2022 | Accounts for a small company made up to 2022-02-28 |
| 08/12/218 December 2021 | Change of details for Lloyd Fraser Holdings Company Limited 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 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 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 / MR KEITH EDWIN SPENCER / 16/05/2018 |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAYE |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR KEITH EDWIN SPENCER |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 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 |
| 24/11/1524 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 19/11/1419 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 21/11/1321 November 2013 | Annual return made up to 15 November 2013 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 |
| 21/11/1221 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH FAYE / 10/11/2011 |
| 17/11/1117 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 09/12/109 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL FRASER MCCONCHIE / 03/11/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRASER MCCONCHIE / 03/11/2010 |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 30/11/0930 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MICHAEL FAYE |
| 11/05/0911 May 2009 | DIRECTOR RESIGNED PHILIP BINCLIFFE |
| 10/12/0810 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG |
| 31/01/0631 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | REMOVE PGS 13-15 OF 31/08/04 ACC |
| 04/11/054 November 2005 | REMOVE PGS 13-15 OF 31/08/04 ACC |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/12/0219 December 2002 | ACC. REF. DATE EXTENDED FROM 21/08/02 TO 31/08/02 |
| 19/12/0219 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0230 November 2002 | S366A DISP HOLDING AGM 28/06/02 S252 DISP LAYING ACC 28/06/02 S386 DISP APP AUDS 28/06/02 |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD |
| 29/11/0229 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0224 July 2002 | AUDITOR'S RESIGNATION |
| 15/06/0215 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/08/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/08/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/08/99 |
| 26/05/0026 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/997 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/08/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/08/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/08/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 23/06/9623 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/08/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/08/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 21/08 |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 24/08/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 26/04/9226 April 1992 | REGISTERED OFFICE CHANGED ON 26/04/92 FROM: HORSEFAIR HOUSE 3 HORSEFAIR STREET LEICESTER LE1 5BA |
| 01/02/921 February 1992 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 12/05/9112 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 20/09/8920 September 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: 14B STATION ROAD LUTTERWORTH LEICS |
| 18/05/8818 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8812 May 1988 | 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