LYONS GROUP LIMITED
Company number 03145887 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 27 Apr 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Apr 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Apr 2010 | 15/04/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 15 Apr 2010 | STATEMENT BY DIRECTORS | View document |
| 15 Apr 2010 | REDUCE ISSUED CAPITAL 09/04/2010 | View document |
| 15 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 09/04/2010 | View document |
| 15 Apr 2010 | SOLVENCY STATEMENT DATED 09/04/10 | View document |
| 15 Apr 2010 | REDUCE ISSUED CAPITAL 09/04/2010 | View document |
| 9 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED TIMOTHY MICHAEL ROE | View document |
| 5 Feb 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 16 Dec 2008 | DIRECTOR RESIGNED STEPHEN ARMSTRONG | View document |
| 7 Oct 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 28 Apr 2008 | SECRETARY APPOINTED MICHAEL FRANK GREENWOOD | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED STEPHEN DEREK ARMSTRONG | View document |
| 23 Apr 2008 | REGISTERED OFFICE CHANGED ON 23/04/08 FROM: PIXASH BUSINESS CENTRE PIXASH LANE BRISTOL BS31 1TP | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED ANDREW WYATT BRISTOW | View document |
| 23 Apr 2008 | DIRECTOR RESIGNED CHRISTOPHER LYONS | View document |
| 23 Apr 2008 | SECRETARY RESIGNED LEIGH THOMAS | View document |
| 15 Apr 2008 | SEC 281-300/BUSINESS PURCHASE AGREEMENT 01/04/2008 | View document |
| 4 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 May 2005 | COMPANY NAME CHANGED LYONS VENDING (GROUP) SERVICES L TD CERTIFICATE ISSUED ON 03/05/05; RESOLUTION PASSED ON 25/04/05 | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 31 Mar 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 3RD FLOOR CROWN HOUSE 37/41,PRINCE STREET BRISTOL BS1 4PS | View document |
| 31 Jan 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 28 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 16 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 1998 | SECRETARY RESIGNED | View document |
| 2 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS | View document |
| 14 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 26 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1997 | SECRETARY RESIGNED | View document |
| 25 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 1997 | SECRETARY RESIGNED | View document |
| 27 Jan 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS | View document |
| 6 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jun 1996 | Memorandum and Articles of Association | View document |
| 8 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 22 Mar 1996 | COMPANY NAME CHANGED GOLDENVALE LIMITED CERTIFICATE ISSUED ON 25/03/96 | View document |
| 4 Mar 1996 | NC INC ALREADY ADJUSTED 14/02/96 | View document |
| 4 Mar 1996 | � NC 1000/10000 14/02/96 | View document |
| 4 Mar 1996 | 288 | View document |
| 4 Mar 1996 | DIRECTOR RESIGNED | View document |
| 4 Mar 1996 | SECRETARY RESIGNED | View document |
| 4 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1996 | REGISTERED OFFICE CHANGED ON 04/03/96 FROM: G OFFICE CHANGED 04/03/96 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON. N16 6XZ. | View document |
| 4 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 1996 | 288 | View document |
| 15 Jan 1996 | Incorporation | View document |
| 15 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |