LYNHOLME DEVELOPMENTS LIMITED

Company Documents

DateDescription
10/03/1510 March 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/11/1425 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/11/1411 November 2014 APPLICATION FOR STRIKING-OFF

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/02/145 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/01/1321 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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26/11/1226 November 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM
13 DIDSBURY PARK
DIDSBURY
MANCHESTER
CHESHIRE
M20 5LH

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/02/1210 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/02/111 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/02/1017 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARY LEE LYONS / 15/01/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN LYONS / 15/01/2010

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/01/0919 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/01/0815 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/02/0720 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/02/0627 February 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/01/0527 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/02/042 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/02/036 February 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/02/0212 February 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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29/01/0129 January 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 REGISTERED OFFICE CHANGED ON 06/12/00 FROM: G OFFICE CHANGED 06/12/00 1A LOWRY HILL CARNALEA BANGOR BT19 1BX

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/01/0014 January 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/01/9926 January 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS

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11/11/9811 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/02/985 February 1998 RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS

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22/10/9722 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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26/01/9726 January 1997 RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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15/03/9615 March 1996 RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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16/01/9516 January 1995 RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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14/02/9414 February 1994 REGISTERED OFFICE CHANGED ON 14/02/94

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14/02/9414 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/9414 February 1994 RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS

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02/12/932 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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18/01/9318 January 1993 RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS

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03/11/923 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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24/01/9224 January 1992 RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS

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17/12/9117 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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28/01/9128 January 1991 RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS

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09/11/909 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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06/11/896 November 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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06/11/896 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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22/02/8922 February 1989 DIRECTOR'S PARTICULARS CHANGED

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02/02/892 February 1989 REGISTERED OFFICE CHANGED ON 02/02/89 FROM: G OFFICE CHANGED 02/02/89 16 GALBRAITH ROAD DIDSBURY MANCHESTER M20 0JJ

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27/10/8827 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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05/07/885 July 1988 RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS

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21/09/8721 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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14/08/8714 August 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/07/8723 July 1987 REGISTERED OFFICE CHANGED ON 23/07/87 FROM: G OFFICE CHANGED 23/07/87 112 CITY ROAD LONDON EC1V 2NE

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27/04/8727 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/04/8727 April 1987 GAZETTABLE DOCUMENT

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24/03/8724 March 1987 CERTIFICATE OF INCORPORATION

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