LLOYDS BRITISH TESTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Liquidators' statement of receipts and payments to 2024-11-27 |
| 15/01/2415 January 2024 | Liquidators' statement of receipts and payments to 2023-11-27 |
| 01/02/231 February 2023 | Liquidators' statement of receipts and payments to 2022-11-27 |
| 01/02/221 February 2022 | Liquidators' statement of receipts and payments to 2021-11-27 |
| 11/02/1911 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/11/2018:LIQ. CASE NO.2 |
| 08/03/188 March 2018 | NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.2 |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY GREGORY SMOUT |
| 14/12/1714 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SMOUT |
| 28/11/1728 November 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009355,00019310,00010972 |
| 01/08/171 August 2017 | NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 03/07/173 July 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM ATLAS HOUSE 4-6 BELWELL LANE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4AB |
| 16/02/1716 February 2017 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 16/02/1716 February 2017 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 31/01/1731 January 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/01/1711 January 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 13/12/1613 December 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044440990022 |
| 21/09/1621 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 15/06/1615 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 15/06/1615 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044440990021 |
| 31/05/1631 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044440990020 |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GHADA TALAAT |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL WHITE / 01/01/2015 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR RYAN RUSSELL WHITE |
| 07/11/157 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044440990019 |
| 13/10/1513 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044440990018 |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044440990018 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RABONE |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT RABONE |
| 18/09/1518 September 2015 | SECRETARY APPOINTED MR GREGORY WILLIAM SMOUT |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR GREGORY WILLIAM SMOUT |
| 28/08/1528 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044440990017 |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR PAUL WILLIAM WHITEHOUSE |
| 23/07/1423 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, SECRETARY HAYDEN DAVIS |
| 18/07/1418 July 2014 | SECRETARY APPOINTED MR ROBERT JAMES RABONE |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN DAVIS |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTUS ZONA |
| 12/06/1412 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR ROBERT JAMES RABONE |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS ZONA / 06/12/2013 |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DALE |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED AUGUSTUS ZONA |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED GHADA ABDEL MAKSOUD TALAAT |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GHADA ABDEL MAKSOUD TALAAT / 19/01/2011 |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 16/04/1016 April 2010 | STATEMENT BY DIRECTORS |
| 16/04/1016 April 2010 | SOLVENCY STATEMENT DATED 09/04/10 |
| 16/04/1016 April 2010 | CANCEL SHARE PREM ACCOUNT 09/04/2010 |
| 16/04/1016 April 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 317696 |
| 13/11/0913 November 2009 | AUDITORS REMOVED 30/10/2009 |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 25/07/0925 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITE / 23/05/2008 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 10/11/0710 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0710 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0710 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/06/073 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0622 March 2006 | DEBENTURE FACILITY AGRE 09/03/06 |
| 22/03/0622 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/03/068 March 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/03/068 March 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/03/068 March 2006 | REREG PLC-PRI 07/03/06 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/12/0522 December 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/12/0522 December 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/12/0522 December 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/12/0522 December 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/12/0522 December 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/12/0522 December 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/12/0522 December 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/08/0527 August 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/08/0527 August 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/08/0527 August 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 319 SHADY LANE, GREAT BARR BIRMINGHAM WEST MIDLANDS B44 9XA |
| 26/06/0326 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0318 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/08/0220 August 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 12/08/0212 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/08/0212 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0212 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | PROSPECTUS |
| 01/08/021 August 2002 | APPLICATION COMMENCE BUSINESS |
| 01/08/021 August 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | £ NC 100000/1000000 26/0 |
| 16/07/0216 July 2002 | SUB DIV 26/06/02 |
| 16/07/0216 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0216 July 2002 | NC INC ALREADY ADJUSTED 26/06/02 |
| 16/07/0216 July 2002 | S-DIV 26/06/02 |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | COMPANY NAME CHANGED YPCS 123 PLC CERTIFICATE ISSUED ON 19/06/02 |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 17/06/0217 June 2002 | NEW SECRETARY APPOINTED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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