LYTHGOES LTD


Registered number: 03009524
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Name: LYTHGOES LTD
LYTHGOES LIMITED
Address: INCOM HOUSE WATERSIDE, TRAFFORD PARK, MANCHESTER, M17 1WD
Incorporation Date: 1995-01-13

Company status: Dissolved


Company Documents

date name form type
2016-01-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-24 APPLICATION FOR STRIKING-OFF DS01
2015-07-06 31/07/14 TOTAL EXEMPTION SMALL AA
2015-10-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-19 31/01/15 FULL LIST AR01
2014-10-31 PREVEXT FROM 31/01/2014 TO 31/07/2014 AA01
2014-10-21 REGISTERED OFFICE CHANGED ON 21/10/2014 FROMC/O TOPPING PARTNERSHIP 8 EXCHANGE QUAYSALFORD QUAYSSALFORDMANCHESTERM5 3EJ AD01
2014-02-03 31/01/14 FULL LIST AR01
2013-02-25 31/01/13 FULL LIST AR01
2013-10-16 31/01/13 TOTAL EXEMPTION SMALL AA
2012-03-08 31/01/12 FULL LIST AR01
2012-10-25 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-28 31/01/11 TOTAL EXEMPTION SMALL AA
2011-03-07 31/01/11 FULL LIST AR01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LYTHGOE / 11/02/2010 CH01
2010-10-29 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY LYTHGOE / 11/02/2010 CH01
2010-02-11 31/01/10 FULL LIST AR01
2009-03-16 LOCATION OF DEBENTURE REGISTER 190
2009-03-16 APPOINTMENT TERMINATED SECRETARY ANDREA LYTHGOE 288b
2009-03-16 LOCATION OF REGISTER OF MEMBERS 353
2009-03-16 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-08-27 31/01/09 TOTAL EXEMPTION SMALL AA
2009-03-16 REGISTERED OFFICE CHANGED ON 16/03/2009 FROMUNIT 17 WELCH HILL MILLWELCH HILL STREETLEIGHGREATER MANCHESTERWN7 4DU 287
2008-11-27 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-18 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2007-03-02 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2007-03-02 LOCATION OF REGISTER OF MEMBERS 353
2007-11-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 AA
2007-03-02 SECRETARY'S PARTICULARS CHANGED 288c
2007-03-02 LOCATION OF DEBENTURE REGISTER 190
2007-03-02 REGISTERED OFFICE CHANGED ON 02/03/07 FROM:UNIT 17 WELCH HILL MILLWELCH HILL STREETLEIGHLANCASHIRE WN7 4DU 287
2006-12-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 AA
2006-02-27 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2005-03-01 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2005-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 AA
2004-03-06 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2004-11-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2003-03-05 NEW DIRECTOR APPOINTED 288a
2003-11-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2003-03-03 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363s
2002-12-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA
2002-03-28 COMPANY NAME CHANGEDLYTHGOE OSP. LIMITEDCERTIFICATE ISSUED ON 28/03/02 CERTNM
2002-02-14 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS 363s
2001-02-09 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS 363s
2001-11-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2000-12-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-02-22 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS 363s
1999-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1999-02-03 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS 363s
1998-03-12 REGISTERED OFFICE CHANGED ON 12/03/98 FROM:10 MALLORY DRIVELEIGHLANCASHIREWN7 2HY 287
1998-12-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1998-03-27 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS 363s
1997-02-24 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS 363s
1997-11-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA
1996-02-26 RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS 363s
1996-12-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 AA
1996-08-17 PARTICULARS OF MORTGAGE/CHARGE 395
1995-01-26 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-10-04 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 224

Last update: 2019-07-10 10:10:16