LOMAX MANAGEMENT LIMITED


Registered number: 04088857
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Name: LOMAX MANAGEMENT LIMITED
LOMAX MANAGEMENT LTD
Address: 5 BURNS CLOSE, LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9BX
Incorporation Date: 2000-10-12

Company status: Dissolved


Company Documents

date name form type
2021-12-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-09-24 NOTICE OF COMPLETION OF WINDING UP L64.07
2019-10-22 ORDER OF COURT TO WIND UP COCOMP
2018-10-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-15 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES CS01
2017-10-24 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES CS01
2017-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-10-03 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-15 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES CS01
2015-12-31 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-24 12/10/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-18 12/10/14 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-18 12/10/13 FULL LIST AR01
2012-11-06 12/10/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-15 12/10/11 FULL LIST AR01
2010-12-14 12/10/10 FULL LIST AR01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-12 SAIL ADDRESS CREATED AD02
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID LAW / 12/11/2009 CH01
2009-11-12 12/10/09 FULL LIST AR01
2008-01-03 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS 363a
2008-08-11 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-20 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS 363a
2007-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-11 NEW SECRETARY APPOINTED 288a
2006-01-03 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS 363s
2006-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-08 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS 363a
2005-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2005-07-28 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 225
2005-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-13 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS 363s
2003-11-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2003-06-06 SECRETARY RESIGNED 288b
2003-10-09 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS 363s
2002-10-28 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS 363s
2002-03-11 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 225
2002-01-29 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS 363s
2002-10-28 NEW DIRECTOR APPOINTED 288a
2002-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 AA
2002-11-15 REGISTERED OFFICE CHANGED ON 15/11/02 FROM:73-75 PRINCESS STREETST PETERS SQUAREMANCHESTER M2 4EG 287
2001-05-16 NEW DIRECTOR APPOINTED 288a
2001-05-11 REGISTERED OFFICE CHANGED ON 11/05/01 FROM:5 CORNEY REACH WAYLONDONW4 2TY 287
2001-05-11 NEW SECRETARY APPOINTED 288a
2000-10-16 SECRETARY RESIGNED 288b
2000-10-16 DIRECTOR RESIGNED 288b
2000-10-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-01-04 17:02:28