LYDNEY CONTAINERS LIMITED

Company number 02039436 · Monitor this company

Dissolved

190 filings

Date	Filing
9 Aug 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
9 May 2011	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2	View document
9 May 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2011:LIQ. CASE NO.2	View document
27 Jan 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2011:LIQ. CASE NO.2	View document
20 Jul 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2010:LIQ. CASE NO.2	View document
11 Sep 2009	REGISTERED OFFICE CHANGED ON 11/09/09 FROM: GISTERED OFFICE CHANGED ON 11/09/2009 FROM C/O KROLL LIMITED WELLINGTON PLAZA 31 WELLINGTON STREET LEEDS LS1 4DL	View document
7 Jul 2009	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009093,00008375	View document
13 Feb 2009	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/01/2009:LIQ. CASE NO.1	View document
11 Nov 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
24 Sep 2008	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
22 Aug 2008	NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1	View document
6 Aug 2008	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008375,00009093	View document
29 Jul 2008	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009093,00008375	View document
29 Jul 2008	REGISTERED OFFICE CHANGED ON 29/07/08 FROM: UNIT 30-32 LYDNEY INDUSTRIAL EST HARBOUR ROAD LYDNEY GLOUCESTERSHIRE GL15 4EJ	View document
28 Jan 2008	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS	View document
3 Oct 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
10 Aug 2007	SECRETARY'S PARTICULARS CHANGED	View document
3 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jan 2007	SECRETARY RESIGNED	View document
25 Jan 2007	NEW SECRETARY APPOINTED	View document
19 Dec 2006	AUDITOR'S RESIGNATION	View document
18 Dec 2006	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS	View document
4 Dec 2006	AUDITOR'S RESIGNATION	View document
4 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Dec 2005	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Dec 2004	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Apr 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Feb 2004	DIRECTOR RESIGNED	View document
10 Jan 2004	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS	View document
29 Sep 2003	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS	View document
17 Sep 2003	NEW SECRETARY APPOINTED	View document
17 Sep 2003	AUDITOR'S RESIGNATION	View document
17 Sep 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Sep 2003	REGISTERED OFFICE CHANGED ON 17/09/03 FROM: UNIT G3 LACY WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DB	View document
17 Sep 2003	NEW DIRECTOR APPOINTED	View document
17 Sep 2003	DIRECTOR RESIGNED	View document
15 Aug 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 04/01/03	View document
5 Aug 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
31 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jul 2003	DIRECTOR RESIGNED	View document
13 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
13 May 2003	DIRECTOR RESIGNED	View document
13 May 2003	NEW DIRECTOR APPOINTED	View document
5 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 2002	ALTER MEMORANDUM 04/10/02 RE AGREEMENTS 04/10/02	View document
16 Oct 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Aug 2002	AUDITORS' RES	View document
28 May 2002	DIRECTOR RESIGNED	View document
21 May 2002	DIRECTOR RESIGNED	View document
21 May 2002	DIRECTOR RESIGNED	View document
24 Apr 2002	DIRECTOR RESIGNED	View document
9 Mar 2002	DIRECTOR RESIGNED	View document
11 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
31 Dec 2001	NEW DIRECTOR APPOINTED	View document
31 Dec 2001	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS	View document
24 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Jun 2001	NEW DIRECTOR APPOINTED	View document
3 Apr 2001	DIRECTOR RESIGNED	View document
22 Jan 2001	NEW DIRECTOR APPOINTED	View document
22 Jan 2001	NEW DIRECTOR APPOINTED	View document
22 Dec 2000	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS	View document
5 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Jun 2000	REGISTERED OFFICE CHANGED ON 19/06/00 FROM: G OFFICE CHANGED 19/06/00 UNIT A4 OLD POWER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DE	View document
7 Mar 2000	NEW DIRECTOR APPOINTED	View document
5 Jan 2000	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS	View document
14 May 1999	FULL ACCOUNTS MADE UP TO 04/01/99	View document
8 Jan 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Dec 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 1998	RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS	View document
17 Jun 1998	REGISTERED OFFICE CHANGED ON 17/06/98 FROM: G OFFICE CHANGED 17/06/98 SHORCO LIMITED CROSS GREEN WAY LEEDS LS9 0SE	View document
9 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
27 May 1998	NEW DIRECTOR APPOINTED	View document
20 Jan 1998	NEW DIRECTOR APPOINTED	View document
20 Jan 1998	NEW SECRETARY APPOINTED	View document
20 Jan 1998	RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS	View document
7 Jan 1998	DIRECTOR RESIGNED	View document
7 Jan 1998	DIRECTOR RESIGNED	View document
7 Jan 1998	NEW DIRECTOR APPOINTED	View document
7 Jan 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Jan 1998	NEW DIRECTOR APPOINTED	View document
13 Jun 1997	NEW DIRECTOR APPOINTED	View document
8 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 May 1997	DIRECTOR RESIGNED	View document
7 May 1997	REGISTERED OFFICE CHANGED ON 07/05/97 FROM: G OFFICE CHANGED 07/05/97 CROSS GREEN WAY LEEDS WEST YORKSHIRE LS9 0SE	View document
14 Jan 1997	RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS	View document
3 Dec 1996	NEW DIRECTOR APPOINTED	View document
18 Nov 1996	RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS	View document
15 Nov 1996	NEW DIRECTOR APPOINTED	View document
10 Nov 1996	DIRECTOR RESIGNED	View document
27 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Dec 1995	NEW DIRECTOR APPOINTED	View document
27 Dec 1995	288	View document
27 Dec 1995	288	View document
27 Dec 1995	NEW DIRECTOR APPOINTED	View document
27 Dec 1995	288	View document
27 Dec 1995	NEW DIRECTOR APPOINTED	View document
13 Jul 1995	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
6 Jul 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
29 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Mar 1995	REGISTERED OFFICE CHANGED ON 27/03/95 FROM: G OFFICE CHANGED 27/03/95 HARBOUR ROAD LYDNEY GLOUCESTERSHIRE GL15 4EJ	View document
27 Mar 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Mar 1995	288	View document
27 Mar 1995	288	View document
27 Mar 1995	288	View document
27 Mar 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
27 Mar 1995	NEW DIRECTOR APPOINTED	View document
27 Mar 1995	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Dec 1994	RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS	View document
15 Dec 1994	363S	View document
15 Dec 1994	363S · 4 pages	View document
24 Jun 1994	Full accounts made up to 1994-03-31 · 15 pages	View document
24 Jun 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
23 Dec 1993	RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS	View document
23 Dec 1993	363S · 4 pages	View document
23 Dec 1993	363S	View document
5 Aug 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
5 Aug 1993	Full accounts made up to 1993-03-31 · 14 pages	View document
3 Jun 1993	403A · 1 page	View document
3 Jun 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jan 1993	RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS	View document
6 Jan 1993	363S · 6 pages	View document
6 Jan 1993	363S	View document
28 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
28 Oct 1992	Full accounts made up to 1992-03-31 · 15 pages	View document
4 Mar 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
4 Mar 1992	Full accounts made up to 1991-03-31 · 14 pages	View document
6 Jan 1992	RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS	View document
6 Jan 1992	363B	View document
6 Jan 1992	363B · 4 pages	View document
20 Jun 1991	Resolutions · 3 pages	View document
20 Jun 1991	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Jun 1991	155(6)A · 6 pages	View document
20 Jun 1991	FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/06/91	View document
17 Jun 1991	REGISTERED OFFICE CHANGED ON 17/06/91 FROM: G OFFICE CHANGED 17/06/91 UNIT 5, SPRINGLAKES ESTATE DEADBROOK LANE ALDERSHOT HAMPSHIRE GU12 4UH	View document
17 Jun 1991	287 · 1 page	View document
17 Jun 1991	288	View document
17 Jun 1991	288 · 6 pages	View document
17 Jun 1991	DIRECTOR RESIGNED	View document
17 Jun 1991	DIRECTOR RESIGNED	View document
17 Jun 1991	288	View document
17 Jun 1991	288	View document
17 Jun 1991	DIRECTOR RESIGNED	View document
12 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jun 1991	395 · 3 pages	View document
10 Jun 1991	403B · 1 page	View document
10 Jun 1991	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
7 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88	View document
7 Feb 1991	Full accounts made up to 1990-03-31 · 14 pages	View document
7 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
10 Jan 1991	RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS	View document
10 Jan 1991	363A	View document
10 Jan 1991	363A · 8 pages	View document
1 Oct 1990	NEW DIRECTOR APPOINTED	View document
1 Oct 1990	DIRECTOR RESIGNED	View document
1 Oct 1990	288 · 4 pages	View document
18 Jul 1990	395 · 3 pages	View document
18 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 1989	RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS	View document
27 Nov 1989	363 · 6 pages	View document
3 Aug 1989	NEW DIRECTOR APPOINTED	View document
3 Aug 1989	288 · 4 pages	View document
21 Jul 1989	REGISTERED OFFICE CHANGED ON 21/07/89 FROM: G OFFICE CHANGED 21/07/89 HARBOUR ROAD LYDNEY GLOUCESTERSHIRE	View document
21 Jul 1989	225(1) · 2 pages	View document
21 Jul 1989	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03	View document
21 Jul 1989	287 · 1 page	View document
4 Jul 1988	363 · 4 pages	View document
4 Jul 1988	RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS	View document
10 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87	View document
10 May 1988	Accounts for a small company made up to 1987-09-30 · 4 pages	View document
8 Dec 1987	998 @ �1 499 TO 1 SHARE 28/10/87	View document
8 Dec 1987	WD 18/11/87 AD 18/11/87--------- � SI 998@1=998 � IC 2/1000	View document
8 Dec 1987	PUC 7 · 2 pages	View document
8 Dec 1987	Resolutions · 1 page	View document
13 May 1987	225(1) · 1 page	View document
13 May 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09	View document
30 Sep 1986	COMPANY NAME CHANGED RINGJAY ENGINEERS LIMITED CERTIFICATE ISSUED ON 30/09/86	View document
3 Sep 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Sep 1986	REGISTERED OFFICE CHANGED ON 03/09/86 FROM: G OFFICE CHANGED 03/09/86 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD	View document
3 Sep 1986	287 · 1 page	View document
3 Sep 1986	288 · 2 pages	View document
22 Jul 1986	CERTIFICATE OF INCORPORATION	View document
22 Jul 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document