CompaniesInTheUK

TOD LIGHTWEIGHT STRUCTURES LTD

Company number 00960460 ·

Dissolved

124 filings

Date Filing
1 Nov 2022 Final Gazette dissolved via voluntary strike-off View document
1 Nov 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 May 2022 Statement of capital on 2022-05-09 · 3 pages View document
9 May 2022 CAP-SS · 3 pages View document
9 May 2022 Resolutions View document
9 May 2022 SH20 · 3 pages View document
9 May 2022 Resolutions · 2 pages View document
8 Apr 2022 Confirmation statement made on 2022-04-03 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 May 2020 DIRECTOR APPOINTED JEFF LLOYD BUCK View document
22 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOMBROWIK View document
22 May 2020 DIRECTOR APPOINTED STEVEN ALLEN PAIGE View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
15 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
25 Sep 2019 PREVSHO FROM 25/12/2018 TO 24/12/2018 View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
18 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
26 Sep 2018 PREVSHO FROM 26/12/2017 TO 25/12/2017 View document
17 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
20 Dec 2017 PREVSHO FROM 27/12/2016 TO 26/12/2016 View document
27 Sep 2017 PREVSHO FROM 31/12/2016 TO 27/12/2016 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
5 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
15 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
31 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON FINCH View document
12 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Oct 2015 DIRECTOR APPOINTED MR ANTHONY DOMBROWIK View document
8 Oct 2015 DIRECTOR APPOINTED MR PHILIP GEORGE LOUCH View document
21 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
3 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 May 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
3 Jan 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013 View document
17 Dec 2013 AUDITOR'S RESIGNATION View document
5 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICK RONALD NAGEL / 05/11/2013 View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
24 Sep 2013 CORPORATE SECRETARY APPOINTED VP SECRETARIAL LIMITED View document
13 Aug 2013 STATEMENT OF COMPANY'S OBJECTS View document
12 Aug 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM C/O C/O VEDDER PRICE 4 COLEMAN STREET LONDON EC2R 5AR ENGLAND View document
8 Aug 2013 APPOINTMENT TERMINATED, SECRETARY SHIRLEY BOWLEY View document
8 Aug 2013 DIRECTOR APPOINTED MR RICK RONALD NAGEL View document
8 Aug 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 8 CROPMEAD CREWKERNE SOMERSET TA18 7HQ View document
8 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP LOUCH View document
25 Jul 2013 ADOPT ARTICLES 10/07/2013 View document
16 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 009604600005 View document
13 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 009604600004 View document
3 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
31 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
31 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
23 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
4 Apr 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
11 Aug 2011 DIRECTOR APPOINTED PHILIP GEORGE LOUCH View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BOWLEY View document
11 Apr 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
4 Apr 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
13 Jul 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
6 Apr 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
22 Jan 2010 AUDITOR'S RESIGNATION View document
11 Dec 2009 PREVEXT FROM 31/03/2009 TO 30/09/2009 View document
17 Apr 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
2 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
17 Apr 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
9 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
16 Apr 2007 RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS View document
20 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Apr 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View document
21 Jul 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Apr 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View document
5 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
13 Apr 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS View document
5 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 May 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS View document
30 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
17 Jul 2002 REGISTERED OFFICE CHANGED ON 17/07/02 FROM: FERRYBRIDGE WEYMOUTH DORSET DT4 9AQ View document
29 Apr 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS View document
15 Apr 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 View document
23 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
11 May 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS View document
18 Apr 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS View document
8 Feb 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
4 Jun 1999 RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS View document
3 Dec 1998 FULL ACCOUNTS MADE UP TO 30/09/98 View document
27 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
6 Apr 1998 RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS View document
6 May 1997 RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS View document
31 Jan 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
30 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
15 Apr 1996 RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS View document
25 May 1995 RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS View document
6 Apr 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Feb 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
19 Dec 1994 COMPANY NAME CHANGED LIGHTWEIGHT STRUCTURES LIMITED CERTIFICATE ISSUED ON 20/12/94 View document
19 Dec 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/12/94 View document
8 Nov 1994 ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 View document
2 Nov 1994 AUDITOR'S RESIGNATION View document
19 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Oct 1994 FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/10/94 View document
12 Oct 1994 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Oct 1994 REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 1 VULCAN WAY SANDHURST CAMBERLEY SURREY GU17 8DB View document
13 Apr 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
12 Apr 1994 RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS View document
19 Apr 1993 RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS View document
16 Apr 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
7 Apr 1992 RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS View document
7 Apr 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
11 Apr 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
11 Apr 1991 RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS View document
27 Apr 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
27 Apr 1990 RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS View document
2 May 1989 RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS View document
2 May 1989 FULL ACCOUNTS MADE UP TO 31/08/88 View document
18 May 1988 FULL ACCOUNTS MADE UP TO 31/08/87 View document
5 May 1988 RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS View document
6 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jun 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
5 Jun 1987 RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS View document
8 May 1986 RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS View document
8 May 1986 FULL ACCOUNTS MADE UP TO 31/08/85 View document
9 Apr 1976 MEMORANDUM OF ASSOCIATION View document
19 Aug 1969 CERTIFICATE OF INCORPORATION View document