LLOYD REFRACTORY INSULATION SYSTEMS LIMITED

Company number 04767672 ·

Dissolved

42 filings

Date Filing
3 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
20 May 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
25 Jul 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
29 Jun 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM CHASE VIEW WALKERS RISE HEDNESFORD CANNOCK STAFFORDSHIRE WS12 OQU UK View document
11 Jun 2012 PREVSHO FROM 31/12/2011 TO 30/09/2011 View document
13 Jun 2011 Annual return made up to 16 May 2011 with full list of shareholders View document
25 Mar 2011 DIRECTOR APPOINTED GRAEME STIRLING CORBET View document
25 Mar 2011 SECRETARY APPOINTED GRAEME STIRLING CORBET View document
22 Mar 2011 APPOINTMENT TERMINATED, SECRETARY KAREN LLOYD View document
16 Mar 2011 PREVEXT FROM 30/09/2010 TO 31/12/2010 View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
11 Jun 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
17 Sep 2009 REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM WALKERS RISE HEDNESFORD SATFFORDSHIRE WS12 5QU View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
9 Jun 2009 DIRECTOR RESIGNED HS 168 LIMITED View document
27 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
27 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
4 Oct 2007 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS View document
1 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
9 Jan 2007 � IC 100/50 29/11/06 � SR 50@1=50 View document
10 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
5 Jun 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
27 Jun 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View document
18 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
21 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/05/04 View document
12 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 View document
5 Sep 2003 NEW DIRECTOR APPOINTED View document
5 Sep 2003 REGISTERED OFFICE CHANGED ON 05/09/03 FROM: CROMWELL HOUSE, MILL STREET CANNOCK STAFFS. WS11 3DP View document
23 Jul 2003 NEW SECRETARY APPOINTED View document
23 Jul 2003 NEW DIRECTOR APPOINTED View document
21 May 2003 SECRETARY RESIGNED View document
21 May 2003 DIRECTOR RESIGNED View document
16 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document