MEND

Company number 02098695 · Monitor this company

Dissolved

150 filings

Date	Filing
12 Feb 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
30 Oct 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
16 Oct 2012	APPLICATION FOR STRIKING-OFF	View document
25 Sep 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
5 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
3 Nov 2011	26/10/11 NO MEMBER LIST	View document
26 Nov 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
1 Nov 2010	26/10/10 NO MEMBER LIST	View document
18 Nov 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN WILLIAMS / 10/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SEAMONS / 10/10/2009	View document
29 Oct 2009	26/10/09 NO MEMBER LIST	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARRY RONALD WILDIN / 10/10/2009	View document
19 May 2009	DIRECTOR APPOINTED GARRY WILDIN	View document
3 Mar 2009	APPOINTMENT TERMINATED DIRECTOR DAVID BETTLE	View document
3 Mar 2009	APPOINTMENT TERMINATED DIRECTOR PETER KEENAN	View document
13 Nov 2008	ANNUAL RETURN MADE UP TO 26/10/08	View document
2 Nov 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
28 Oct 2007	ANNUAL RETURN MADE UP TO 26/10/07	View document
23 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
21 Mar 2007	NEW DIRECTOR APPOINTED	View document
14 Dec 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
6 Nov 2006	ANNUAL RETURN MADE UP TO 26/10/06	View document
7 Apr 2006	NEW SECRETARY APPOINTED	View document
7 Apr 2006	SECRETARY RESIGNED	View document
7 Apr 2006	DIRECTOR RESIGNED	View document
11 Nov 2005	ANNUAL RETURN MADE UP TO 26/10/05	View document
4 Nov 2005	NEW DIRECTOR APPOINTED	View document
28 Oct 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
19 Oct 2005	DIRECTOR RESIGNED	View document
7 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
8 Nov 2004	ANNUAL RETURN MADE UP TO 26/10/04	View document
3 Nov 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Nov 2004	MEMORANDUM OF ASSOCIATION	View document
8 Apr 2004	NEW SECRETARY APPOINTED	View document
8 Apr 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Apr 2004	RE: TRANSFERS 31/03/04	View document
8 Apr 2004	NEW DIRECTOR APPOINTED	View document
1 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 2004	DIRECTOR RESIGNED	View document
15 Jan 2004	DIRECTOR RESIGNED	View document
10 Dec 2003	DIRECTOR RESIGNED	View document
11 Nov 2003	ANNUAL RETURN MADE UP TO 26/10/03	View document
19 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
27 Jan 2003	NEW DIRECTOR APPOINTED	View document
1 Nov 2002	ANNUAL RETURN MADE UP TO 26/10/02	View document
24 Oct 2002	DIRECTOR RESIGNED	View document
2 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
20 Nov 2001	NEW DIRECTOR APPOINTED	View document
3 Nov 2001	ANNUAL RETURN MADE UP TO 26/10/01	View document
29 Oct 2001	NEW SECRETARY APPOINTED	View document
29 Oct 2001	SECRETARY RESIGNED	View document
8 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
6 Sep 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Aug 2001	NEW SECRETARY APPOINTED	View document
23 Apr 2001	DIRECTOR RESIGNED	View document
15 Nov 2000	ANNUAL RETURN MADE UP TO 26/10/00	View document
11 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
22 Mar 2000	NEW DIRECTOR APPOINTED	View document
17 Nov 1999	ANNUAL RETURN MADE UP TO 26/10/99	View document
21 Oct 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
14 Oct 1999	DIRECTOR RESIGNED	View document
8 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
19 Nov 1998	NEW DIRECTOR APPOINTED	View document
16 Nov 1998	NEW DIRECTOR APPOINTED	View document
10 Nov 1998	ANNUAL RETURN MADE UP TO 26/10/98	View document
16 Sep 1998	DIRECTOR RESIGNED	View document
8 Jul 1998	NEW DIRECTOR APPOINTED	View document
25 Jun 1998	DIRECTOR RESIGNED	View document
31 Dec 1997	DIRECTOR RESIGNED	View document
10 Dec 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
6 Nov 1997	ANNUAL RETURN MADE UP TO 26/10/97	View document
25 Apr 1997	NEW DIRECTOR APPOINTED	View document
25 Apr 1997	NEW SECRETARY APPOINTED	View document
25 Apr 1997	SECRETARY RESIGNED	View document
12 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 1996	ANNUAL RETURN MADE UP TO 26/10/96	View document
2 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
20 Nov 1995	ANNUAL RETURN MADE UP TO 26/10/95	View document
5 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
10 Jan 1995	ALTER MEM AND ARTS 05/01/95	View document
4 Nov 1994	NEW DIRECTOR APPOINTED	View document
4 Nov 1994	ANNUAL RETURN MADE UP TO 26/10/94	View document
4 Nov 1994	363S	View document
11 Oct 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
6 Jul 1994	NEW DIRECTOR APPOINTED	View document
20 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1993	ANNUAL RETURN MADE UP TO 26/10/93	View document
20 Oct 1993	363S	View document
1 Oct 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
1 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
1 Apr 1993	NEW DIRECTOR APPOINTED	View document
1 Apr 1993	288	View document
18 Jan 1993	DIRECTOR RESIGNED	View document
18 Jan 1993	288	View document
3 Nov 1992	ANNUAL RETURN MADE UP TO 26/10/92	View document
3 Nov 1992	363B	View document
7 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
7 Oct 1992	288	View document
7 Oct 1992	NEW DIRECTOR APPOINTED	View document
28 May 1992	DIRECTOR RESIGNED	View document
28 May 1992	288	View document
8 May 1992	288	View document
8 May 1992	DIRECTOR RESIGNED	View document
17 Mar 1992	DIRECTOR RESIGNED	View document
17 Mar 1992	288	View document
12 Nov 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
8 Nov 1991	ANNUAL RETURN MADE UP TO 26/10/91	View document
8 Nov 1991	363B	View document
7 Oct 1991	NEW DIRECTOR APPOINTED	View document
7 Oct 1991	NEW DIRECTOR APPOINTED	View document
10 Jul 1991	NEW DIRECTOR APPOINTED	View document
10 Jul 1991	NEW DIRECTOR APPOINTED	View document
1 May 1991	DIRECTOR RESIGNED	View document
22 Jan 1991	DIRECTOR RESIGNED	View document
6 Nov 1990	ANNUAL RETURN MADE UP TO 26/10/90	View document
6 Nov 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
26 Oct 1990	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 1990	DIRECTOR'S PARTICULARS CHANGED	View document
26 Mar 1990	DIRECTOR RESIGNED	View document
30 Aug 1989	ANNUAL RETURN MADE UP TO 21/08/89	View document
30 Aug 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
10 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Apr 1989	NEW DIRECTOR APPOINTED	View document
5 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Aug 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
19 Aug 1988	ANNUAL RETURN MADE UP TO 08/08/88	View document
12 Aug 1988	REGISTERED OFFICE CHANGED ON 12/08/88 FROM: HUGHES & CO 16 PITTVILLE ST CHELTENHAM GLOUCESTERSHIRE GL52 2LJ	View document
28 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jan 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jan 1988	ADOPT MEM AND ARTS 301187	View document
17 Dec 1987	MEMORANDUM OF ASSOCIATION	View document
18 Nov 1987	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 1987	Resolutions	View document
30 Oct 1987	Memorandum and Articles of Association	View document
30 Oct 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Oct 1987	ALTER MEM AND ARTS 090987	View document
21 Oct 1987	MEMORANDUM OF ASSOCIATION	View document
13 Oct 1987	COMPANY NAME CHANGED LYPIATT LIMITED CERTIFICATE ISSUED ON 14/10/87	View document
22 Sep 1987	NEW DIRECTOR APPOINTED	View document
22 Sep 1987	NEW DIRECTOR APPOINTED	View document
22 Sep 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Sep 1987	NEW DIRECTOR APPOINTED	View document
21 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Jul 1987	REGISTERED OFFICE CHANGED ON 30/07/87 FROM: BURLINGTON HOUSE LYPIATT ROAD CHELTENHAM GL50 2QN	View document
30 Apr 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Feb 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Feb 1987	CERTIFICATE OF INCORPORATION	View document