LLOYDS PROPERTY DEVELOPMENTS LIMITED

Company number 02596175 ·

Dissolved

117 filings

Date Filing
6 Dec 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
15 Sep 2011 DIRECTOR APPOINTED MR WILLIAM SHEPHERD View document
14 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON View document
23 Aug 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Aug 2011 APPLICATION FOR STRIKING-OFF View document
24 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
25 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
14 Apr 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
3 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 View document
23 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
30 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
24 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
15 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 View document
9 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 View document
31 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
11 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
25 Apr 2007 NEW DIRECTOR APPOINTED View document
25 Apr 2007 DIRECTOR RESIGNED View document
3 Apr 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
12 Feb 2007 SECRETARY RESIGNED View document
12 Feb 2007 NEW SECRETARY APPOINTED View document
6 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
10 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
31 Mar 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
27 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
23 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
27 Mar 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
11 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
18 Oct 2002 NEW DIRECTOR APPOINTED View document
11 Oct 2002 DIRECTOR RESIGNED View document
24 Apr 2002 NEW DIRECTOR APPOINTED View document
23 Apr 2002 SECRETARY RESIGNED View document
23 Apr 2002 NEW SECRETARY APPOINTED View document
18 Apr 2002 DIRECTOR RESIGNED View document
3 Apr 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
18 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
22 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
9 Mar 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
9 Jan 2001 NEW SECRETARY APPOINTED View document
9 Jan 2001 SECRETARY RESIGNED View document
4 Sep 2000 DIRECTOR RESIGNED View document
13 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
10 Mar 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
16 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
23 Mar 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS View document
25 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1999 NEW DIRECTOR APPOINTED View document
15 Jan 1999 DIRECTOR RESIGNED View document
15 Jul 1998 REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TZ View document
9 Apr 1998 RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS View document
9 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
12 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 1997 S366A DISP HOLDING AGM 01/09/97 View document
3 Sep 1997 Resolutions View document
3 Sep 1997 Resolutions View document
3 Sep 1997 S252 DISP LAYING ACC 01/09/97 View document
2 Sep 1997 COMPANY NAME CHANGED MACARTHY PROPERTY DEVELOPMENTS L IMITED CERTIFICATE ISSUED ON 03/09/97 View document
3 Jul 1997 REGISTERED OFFICE CHANGED ON 03/07/97 FROM: BRITANNIA HOUSE CENTURION PARK TAMWORTH STAFFORDSHIRE B77 5TZ View document
19 Jun 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 View document
7 May 1997 RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS View document
30 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
19 Mar 1997 SECRETARY RESIGNED View document
19 Mar 1997 NEW SECRETARY APPOINTED View document
14 Mar 1997 NEW DIRECTOR APPOINTED View document
11 Mar 1997 DIRECTOR RESIGNED View document
11 Mar 1997 NEW DIRECTOR APPOINTED View document
11 Mar 1997 NEW DIRECTOR APPOINTED View document
11 Mar 1997 DIRECTOR RESIGNED View document
11 Mar 1997 DIRECTOR RESIGNED View document
11 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
10 May 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS View document
30 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
9 Aug 1995 NEW DIRECTOR APPOINTED View document
9 Aug 1995 288 View document
30 Apr 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 View document
9 Apr 1995 RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS View document
5 Sep 1994 NEW DIRECTOR APPOINTED View document
9 May 1994 DIRECTOR RESIGNED View document
25 Apr 1994 363S View document
25 Apr 1994 RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS View document
29 Mar 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 View document
18 May 1993 363S View document
18 May 1993 DIRECTOR RESIGNED View document
18 May 1993 RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS View document
23 Apr 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 View document
31 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 View document
31 Jan 1993 EXEMPTION FROM APPOINTING AUDITORS 19/01/93 View document
9 Jul 1992 NEW DIRECTOR APPOINTED View document
9 Jul 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jul 1992 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 View document
24 Jun 1992 288 View document
24 Jun 1992 DIRECTOR RESIGNED View document
5 Jun 1992 363S View document
5 Jun 1992 RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS View document
14 Apr 1992 REGISTERED OFFICE CHANGED ON 14/04/92 FROM: DELTA HOUSE 33 HOCKLIFFE STREET LEIGHTON BUZZARD BEFORDSHIRE LU7 8EZ View document
10 Oct 1991 NEW DIRECTOR APPOINTED View document
25 Jul 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jul 1991 DIRECTOR RESIGNED View document
15 Jul 1991 Resolutions View document
15 Jul 1991 ADOPT MEM AND ARTS 28/03/91 View document
28 Jun 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jun 1991 288 View document
24 Jun 1991 288 View document
24 Jun 1991 NEW DIRECTOR APPOINTED View document
24 Jun 1991 NEW SECRETARY APPOINTED View document
15 Jun 1991 224 View document
15 Jun 1991 287 View document
15 Jun 1991 REGISTERED OFFICE CHANGED ON 15/06/91 FROM: 2 BACHES STREET LONDON N1 6UB View document
15 Jun 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jun 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jun 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
15 Jun 1991 88(2)R View document
14 Jun 1991 COMPANY NAME CHANGED INCOMEGRADE LIMITED CERTIFICATE ISSUED ON 14/06/91 View document
28 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document