| Name: |
LLOYD REFRACTORY INSULATION SYSTEMS LIMITED
LLOYD REFRACTORY INSULATION SYSTEMS LTD |
| Address: | UNIT 3 NEW ROAD IND ESTATE, NEW ROAD, BURNTWOOD, STAFFS, WS7 0AZ |
| Incorporation Date: | 2003-05-16 |
| date | name | form type |
| 2014-06-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-06-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-09-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-06-03 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-26 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-20 | 16/05/13 FULL LIST | AR01 |
| 2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-11 | PREVSHO FROM 31/12/2011 TO 30/09/2011 | AA01 |
| 2012-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROMCHASE VIEW WALKERS RISEHEDNESFORDCANNOCKSTAFFORDSHIREWS12 OQUUK | AD01 |
| 2012-07-25 | 16/05/12 FULL LIST | AR01 |
| 2011-06-13 | 16/05/11 FULL LIST | AR01 |
| 2011-03-16 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | AA01 |
| 2011-03-16 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-25 | SECRETARY APPOINTED GRAEME STIRLING CORBET | AP03 |
| 2011-03-25 | DIRECTOR APPOINTED GRAEME STIRLING CORBET | AP01 |
| 2011-03-22 | APPOINTMENT TERMINATED, SECRETARY KAREN LLOYD | TM02 |
| 2010-06-11 | 16/05/10 FULL LIST | AR01 |
| 2010-07-01 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROMWALKERS RISEHEDNESFORDSATFFORDSHIREWS12 5QU | 287 |
| 2009-06-09 | APPOINTMENT TERMINATED DIRECTOR HS 168 LIMITED | 288b |
| 2009-07-28 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-27 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-27 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-29 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-09 | £ IC 100/5029/11/06£ SR 50@1=50 | 169 |
| 2007-10-04 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | 363a |
| 2007-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-06-05 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-12-10 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-04-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-06-27 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-21 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-05 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 | 225 |
| 2003-09-05 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-05 | AD 01/08/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-05-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-21 | SECRETARY RESIGNED | 288b |
| 2003-09-12 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-09-05 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM:CROMWELL HOUSE, MILL STREETCANNOCKSTAFFS.WS11 3DP | 287 |
| 2003-07-23 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-21 | DIRECTOR RESIGNED | 288b |
Last update: 2020-03-16 16:27:40