LOTHIAN & BORDERS PROPERTY SERVICES LTD


Registered number: 04125344
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Name: LOTHIAN & BORDERS PROPERTY SERVICES LTD
LOTHIAN & BORDERS PROPERTY SERVICES LIMITED
Address: 5 CAMBRIDGE WAY, MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, GL6 9DE
Incorporation Date: 2000-12-14

Company status: Dissolved


Company Documents

date name form type
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-23 APPLICATION FOR STRIKING-OFF DS01
2020-01-06 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES CS01
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-12-19 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES CS01
2018-01-10 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES CS01
2018-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-01-12 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES CS01
2017-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-06-03 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-06 14/12/15 FULL LIST AR01
2015-10-14 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM2 BLUE ROWBRANXTONCORNHILL-ON-TWEEDNORTHUMBERLANDTD12 4SR AD01
2015-01-07 14/12/14 FULL LIST AR01
2015-03-09 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-07 14/12/13 FULL LIST AR01
2014-06-27 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-02 COMPANY NAME CHANGED CHAPMAN PROPERTY SERVICES LIMITEDCERTIFICATE ISSUED ON 02/09/13 CERTNM
2013-08-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-24 14/12/12 FULL LIST AR01
2012-07-02 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-19 14/12/11 FULL LIST AR01
2011-09-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-07 SECRETARY'S CHANGE OF PARTICULARS / CAROL MARY CHAPMAN / 14/12/2010 CH03
2011-01-07 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL CHAPMAN / 14/12/2010 CH01
2011-01-07 14/12/10 FULL LIST AR01
2011-11-23 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHAPMAN TM01
2011-11-24 REGISTERED OFFICE CHANGED ON 24/11/2011 FROMWALNUT HOUSE 34 ROSE STREETWOKINGHAMBERKSHIRERG40 1XUUNITED KINGDOM AD01
2011-11-23 DIRECTOR APPOINTED MR TIMOTHY MICHAEL CHAPMAN AP01
2011-11-23 APPOINTMENT TERMINATED, SECRETARY CAROL CHAPMAN TM02
2010-06-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-14 REGISTERED OFFICE CHANGED ON 14/01/2010 FROMWALNUT HOUSE WALNUT COURTROSE STREETWOKINGHAMBERKSHIRERG40 1UX AD01
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL CHAPMAN / 01/07/2010 CH01
2010-01-14 14/12/09 FULL LIST AR01
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL CHAPMAN / 14/01/2010 CH01
2009-01-05 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2009-01-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-21 DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 AA
2008-02-08 DIRECTOR RESIGNED 288b
2008-01-21 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2007-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-05 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363a
2006-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-20 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-14 COMPANY NAME CHANGEDCHIMAERA SECURITY LIMITEDCERTIFICATE ISSUED ON 14/04/05 CERTNM
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-22 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-22 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-14 SECRETARY'S PARTICULARS CHANGED 288c
2005-12-14 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363a
2004-12-24 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS 363s
2004-01-08 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS 363s
2004-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-15 NEW DIRECTOR APPOINTED 288a
2004-12-02 DIRECTOR'S PARTICULARS CHANGED 288c
2003-01-16 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS 363s
2003-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-08 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS 363s
2002-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2021-10-08 06:14:41