LOENDS 56 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/11/1426 November 2014 | COMPANY NAME CHANGED BRIGGS AUTOMATION LIMITED CERTIFICATE ISSUED ON 26/11/14 |
| 16/09/1416 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CHRISTOPHER GRAHAM CURE / 29/08/2014 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH POYNTON |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/09/1311 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | SECRETARY APPOINTED MR JOHN ADAM STITCHMAN |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HIBBERT |
| 31/03/1331 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/10/128 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/09/115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/09/107 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MR GARETH CHRISTOPHER GRAHAM CURE |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL PROUD |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/09/088 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED NEIL JAMES PROUD |
| 18/03/0818 March 2008 | DIRECTOR RESIGNED JOHN ANDREWS |
| 13/09/0713 September 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/09/99 |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/10/9829 October 1998 | AUDITOR'S RESIGNATION |
| 04/09/984 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/02/9718 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9611 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/09/957 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | SECRETARY RESIGNED |
| 26/04/9526 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 30/12/9430 December 1994 | COMPANY NAME CHANGED BRIGGS-PCA LIMITED CERTIFICATE ISSUED ON 03/01/95; RESOLUTION PASSED ON 19/12/94 |
| 05/09/945 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/09/938 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/938 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/12/927 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/921 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: TRENT WORKS DERBY ST BURTON ON TRENT STAFFS DE14 2LH |
| 23/12/9123 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9123 December 1991 | ALTER MEM AND ARTS 12/12/91 |
| 11/12/9111 December 1991 | COMPANY NAME CHANGED FORAY 339 LIMITED CERTIFICATE ISSUED ON 11/12/91 |
| 22/11/9122 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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