| Name: |
LENNOX COMPUTING LIMITED
LENNOX COMPUTING LTD |
| Address: | 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS |
| Incorporation Date: | 1998-11-23 |
| date | name | form type |
| 2016-02-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-11-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-12-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-02-18 | 23/11/14 NO CHANGES | AR01 |
| 2014-01-10 | 23/11/13 FULL LIST | AR01 |
| 2014-08-19 | PREVEXT FROM 30/11/2013 TO 28/02/2014 | AA01 |
| 2014-11-20 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-28 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-04 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 23/11/12 FULL LIST | AR01 |
| 2011-12-21 | 23/11/11 FULL LIST | AR01 |
| 2011-08-18 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-03 | 23/11/10 FULL LIST | AR01 |
| 2010-01-19 | 23/11/09 FULL LIST | AR01 |
| 2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-19 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO SECRETARIES LIMITED / 01/10/2009 | CH04 |
| 2010-11-15 | DIRECTOR APPOINTED MRS LERA MCCARTHY | AP01 |
| 2009-07-09 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-06 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-05 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-26 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-01-16 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-12-07 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-01-18 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | 363a |
| 2005-01-07 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM:TERNION COURT 264-268UPPER FOURTH STREETCENTRAL MILTON KEYNESBUCKINGHAMSHIRE MK9 1DP | 287 |
| 2005-01-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-12-20 | SECRETARY RESIGNED | 288b |
| 2004-12-20 | NEW SECRETARY APPOINTED | 288a |
| 2004-01-15 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | 363a |
| 2004-05-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-01-09 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | 363a |
| 2003-10-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2002-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2002-04-30 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | 363a |
| 2001-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | AA |
| 2001-03-06 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | 363a |
| 2001-08-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2000-05-08 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | 363s |
| 2000-08-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | AA |
| 2000-04-20 | AD 23/11/98---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1998-12-14 | NEW DIRECTOR APPOINTED | 288a |
| 1998-11-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-10-23 15:32:10