LOTUS EXHIBITIONS (U K) LIMITED


Registered number: 03554758
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Name: LOTUS EXHIBITIONS (U K) LIMITED
LOTUS EXHIBITIONS (U K) LTD
Address: GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, EDLESBOROUGH, BEDS, LU6 2ES
Incorporation Date: 1998-04-29

Company status: Dissolved


Company Documents

date name form type
2019-10-08 STRUCK OFF AND DISSOLVED GAZ2
2019-07-23 FIRST GAZETTE GAZ1
2018-05-18 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES CS01
2018-12-06 31/05/18 TOTAL EXEMPTION FULL AA
2018-02-27 31/05/17 TOTAL EXEMPTION FULL AA
2017-05-19 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES CS01
2016-12-20 31/05/16 TOTAL EXEMPTION SMALL AA
2016-06-07 29/04/16 FULL LIST AR01
2016-01-15 31/05/15 TOTAL EXEMPTION SMALL AA
2015-01-15 31/05/14 TOTAL EXEMPTION SMALL AA
2015-05-07 29/04/15 FULL LIST AR01
2014-04-24 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-16 29/04/14 FULL LIST AR01
2013-01-17 31/05/12 TOTAL EXEMPTION SMALL AA
2013-05-13 REGISTERED OFFICE CHANGED ON 13/05/2013 FROMUNIT 9B UPPER WINGBURY BUSINESSVILLAGE, UPPER WINGBURY FARMWINGRAVE, AYLESBURYBUCKINGHAMSHIREHP22 4LW AD01
2013-06-17 29/04/13 FULL LIST AR01
2012-07-12 SECRETARY'S CHANGE OF PARTICULARS / PAUL PLASTER / 01/05/2012 CH03
2012-07-12 29/04/12 FULL LIST AR01
2012-07-12 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PLASTER / 01/05/2012 CH01
2012-07-12 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PLASTER / 01/05/2012 CH01
2012-01-10 31/05/11 TOTAL EXEMPTION SMALL AA
2011-06-02 29/04/11 FULL LIST AR01
2011-01-20 31/05/10 TOTAL EXEMPTION SMALL AA
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PLASTER / 01/10/2009 CH01
2010-01-18 31/05/09 TOTAL EXEMPTION SMALL AA
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PLASTER / 01/10/2009 CH01
2010-05-04 29/04/10 FULL LIST AR01
2009-05-15 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS 363a
2009-03-23 31/05/08 TOTAL EXEMPTION SMALL AA
2008-05-22 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS 363a
2008-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-05-22 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS 363a
2006-05-12 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS 363s
2006-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-05-09 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS 363s
2004-02-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2004-05-08 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS 363s
2004-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2003-05-06 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS 363s
2003-03-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2002-05-17 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS 363s
2002-03-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2001-03-22 REGISTERED OFFICE CHANGED ON 22/03/01 FROM:LISCOMBE PARKSOULBURYLEIGHTON BUZZARDBEDFORDSHIRE LU7 0JL 287
2001-05-25 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS 363s
2001-03-22 FULL ACCOUNTS MADE UP TO 31/05/00 AA
2000-01-10 FULL ACCOUNTS MADE UP TO 31/05/99 AA
2000-04-28 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS 363s
1999-06-03 AD 15/05/98---------£ SI 1@1 88(2)R
1999-05-20 RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS 363s
1999-05-01 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 225
1999-05-07 SECRETARY RESIGNED 288b
1998-05-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-05-28 REGISTERED OFFICE CHANGED ON 28/05/98 FROM:REGIS HOUSE 134 PERCIVAL ROADENFIELDMIDDLESEX EN1 1QU 287
1998-06-30 DIRECTOR RESIGNED 288b
1998-06-30 SECRETARY RESIGNED 288b
1998-06-08 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1998-06-08 ALTER MEM AND ARTS 29/04/98 SRES01
1998-06-02 COMPANY NAME CHANGEDWOODENWORK LIMITEDCERTIFICATE ISSUED ON 03/06/98 CERTNM
1998-05-28 NEW DIRECTOR APPOINTED 288a

Last update: 2021-01-27 10:25:28