TOD LIGHTWEIGHT STRUCTURES LTD
Company Documents
| Date | Description |
|---|---|
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 09/05/229 May 2022 | Statement of capital on 2022-05-09 |
| 09/05/229 May 2022 | |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | |
| 09/05/229 May 2022 | Resolutions |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED JEFF LLOYD BUCK |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOMBROWIK |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED STEVEN ALLEN PAIGE |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 15/01/2015 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | PREVSHO FROM 25/12/2018 TO 24/12/2018 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 18/02/1918 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | PREVSHO FROM 26/12/2017 TO 25/12/2017 |
| 17/05/1817 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 20/12/1720 December 2017 | PREVSHO FROM 27/12/2016 TO 26/12/2016 |
| 27/09/1727 September 2017 | PREVSHO FROM 31/12/2016 TO 27/12/2016 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON FINCH |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR ANTHONY DOMBROWIK |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR PHILIP GEORGE LOUCH |
| 21/04/1521 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 17/12/1317 December 2013 | AUDITOR'S RESIGNATION |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICK RONALD NAGEL / 05/11/2013 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 24/09/1324 September 2013 | CORPORATE SECRETARY APPOINTED VP SECRETARIAL LIMITED |
| 13/08/1313 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM C/O C/O VEDDER PRICE 4 COLEMAN STREET LONDON EC2R 5AR ENGLAND |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY BOWLEY |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR RICK RONALD NAGEL |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 8 CROPMEAD CREWKERNE SOMERSET TA18 7HQ |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOUCH |
| 25/07/1325 July 2013 | ADOPT ARTICLES 10/07/2013 |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009604600005 |
| 13/07/1313 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009604600004 |
| 03/04/133 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 31/07/1231 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/07/1231 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/04/124 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED PHILIP GEORGE LOUCH |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BOWLEY |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 04/04/114 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/04/106 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 22/01/1022 January 2010 | AUDITOR'S RESIGNATION |
| 11/12/0911 December 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: FERRYBRIDGE WEYMOUTH DORSET DT4 9AQ |
| 29/04/0229 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 19/12/9419 December 1994 | COMPANY NAME CHANGED LIGHTWEIGHT STRUCTURES LIMITED CERTIFICATE ISSUED ON 20/12/94 |
| 19/12/9419 December 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/12/94 |
| 08/11/948 November 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 02/11/942 November 1994 | AUDITOR'S RESIGNATION |
| 19/10/9419 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/10/94 |
| 12/10/9412 October 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 1 VULCAN WAY SANDHURST CAMBERLEY SURREY GU17 8DB |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 07/04/927 April 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 05/05/885 May 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 05/06/875 June 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 09/04/769 April 1976 | MEMORANDUM OF ASSOCIATION |
| 19/08/6919 August 1969 | CERTIFICATE OF INCORPORATION |
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