LODWICK DEVELOPMENTS LIMITED

Company number 05040788 ·

Dissolved

63 filings

Date Filing
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
20 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES View document
20 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES View document
20 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR CLARE JAMES View document
15 Aug 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM · THE PRIORY WEST VIEW DRIVE · RAYLEIGH · ESSEX · SS6 7AY View document
15 Aug 2014 APPOINTMENT TERMINATED, SECRETARY JOANNA MCGOVERN View document
15 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH HANNAH JAMES / 10/08/2014 View document
17 Jun 2014 DISS40 (DISS40(SOAD)) View document
16 Jun 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
10 Jun 2014 FIRST GAZETTE View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
20 Mar 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
1 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
2 May 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
2 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH HANNAH JAMES / 30/03/2012 View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
15 Apr 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
1 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
15 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
15 Mar 2010 SAIL ADDRESS CREATED View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HENRY JAMES / 18/10/2009 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH HANNAH JAMES / 18/10/2009 View document
15 Mar 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
3 Mar 2010 31/05/09 TOTAL EXEMPTION FULL View document
3 Mar 2010 COMPANY BUSINESS 24/02/2010 View document
23 Jun 2009 FULL ACCOUNTS MADE UP TO 31/05/08 View document
24 Apr 2009 DIRECTOR APPOINTED ASHLEY MICHAEL GORDON JAMES View document
22 Apr 2009 S369(4) SHT NOTICE MEET 31/03/2009 View document
22 Apr 2009 NOTICE OF RES REMOVING AUDITOR View document
20 Apr 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
15 Apr 2009 REGISTERED OFFICE CHANGED ON 15/04/09 FROM: GISTERED OFFICE CHANGED ON 15/04/2009 FROM 136 BAKER STREET LONDON W1U 6DU View document
8 Apr 2009 AUDITOR'S RESIGNATION View document
30 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
13 Feb 2008 DIRECTOR RESIGNED View document
13 Feb 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
5 Feb 2008 FULL ACCOUNTS MADE UP TO 31/05/07 View document
17 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Mar 2007 NEW DIRECTOR APPOINTED View document
15 Mar 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
15 Feb 2007 FULL ACCOUNTS MADE UP TO 31/05/06 View document
11 Nov 2006 DIRECTOR RESIGNED View document
20 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2006 DIRECTOR RESIGNED View document
5 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
22 Mar 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: G OFFICE CHANGED 22/03/06 COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT View document
22 Mar 2006 NEW DIRECTOR APPOINTED View document
20 Mar 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
9 Mar 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
3 Feb 2005 SECRETARY RESIGNED View document
3 Feb 2005 NEW SECRETARY APPOINTED View document
27 Apr 2004 NEW DIRECTOR APPOINTED View document
1 Apr 2004 SECRETARY RESIGNED View document
1 Apr 2004 DIRECTOR RESIGNED View document
1 Apr 2004 NEW DIRECTOR APPOINTED View document
1 Apr 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05 View document
1 Apr 2004 REGISTERED OFFICE CHANGED ON 01/04/04 FROM: G OFFICE CHANGED 01/04/04 CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX View document
1 Apr 2004 DIRECTOR RESIGNED View document
1 Apr 2004 NEW SECRETARY APPOINTED View document
1 Apr 2004 NEW DIRECTOR APPOINTED View document
17 Feb 2004 COMPANY NAME CHANGED LAW 2411 LIMITED CERTIFICATE ISSUED ON 17/02/04 View document
11 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document