LYSON LIMITED
Company number 05643509 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 Aug 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 Jul 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER STEIMLEY | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOX | View document |
| 25 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 10 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 24 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY NANCY HALLER | View document |
| 24 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 24 Sep 2015 | SECRETARY APPOINTED MR DANIEL POTTS | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 26 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Feb 2014 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Feb 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB | View document |
| 14 Feb 2013 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 14 Feb 2013 | SAIL ADDRESS CHANGED FROM: 7 BARTON ROAD STOCKPORT CHESHIRE SK4 3EG UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 Nov 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 7 BARTON ROAD HEATON MERSEY INDUSTRIAL ESTATE STOCKPORT CHESHIRE SK4 3EG | View document |
| 6 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 Feb 2012 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 22 Feb 2011 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 8 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOX / 02/12/2009 | View document |
| 8 Feb 2010 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY THRALL / 02/12/2009 | View document |
| 7 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 14 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 23 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Mar 2007 | DIRECTOR RESIGNED | View document |
| 23 Mar 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | View document |
| 23 Mar 2007 | SECRETARY RESIGNED | View document |
| 10 Mar 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 May 2006 | NEW SECRETARY APPOINTED | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2006 | COMPANY NAME CHANGED INHOCO 3276 LIMITED CERTIFICATE ISSUED ON 17/02/06 | View document |
| 2 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |