LIZARD (CORNWALL) LIMITED


Registered number: 05025810
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Name: LIZARD (CORNWALL) LIMITED
LIZARD (CORNWALL) LTD
Address: UNIT 22 CALLYWITH GATE INDUSTRIAL ESTATE, LAUNCESTON ROAD, BODMIN, CORNWALL, UNITED KINGDOM, PL31 2RQ
Incorporation Date: 2004-01-26

Company status: Dissolved


Company Documents

date name form type
2018-02-07 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES CS01
2018-05-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-05-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-21 APPLICATION FOR STRIKING-OFF DS01
2017-02-01 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES CS01
2017-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-10-24 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-03 26/01/16 FULL LIST AR01
2015-02-04 26/01/15 FULL LIST AR01
2015-10-21 31/01/15 TOTAL EXEMPTION SMALL AA
2015-11-04 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM94 FORE STREET,BODMINCORNWALLPL31 2HR AD01
2014-02-07 26/01/14 FULL LIST AR01
2014-10-13 31/01/14 TOTAL EXEMPTION SMALL AA
2013-02-13 26/01/13 FULL LIST AR01
2013-07-18 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-01 26/01/12 FULL LIST AR01
2011-06-08 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-01 26/01/11 FULL LIST AR01
2010-02-03 26/01/10 FULL LIST AR01
2010-05-25 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-03 SECRETARY'S CHANGE OF PARTICULARS / SUSAN RATCLIFFE / 03/02/2010 CH03
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER POMFRET / 03/02/2010 CH01
2009-01-28 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS 363a
2009-09-21 31/01/09 TOTAL EXEMPTION SMALL AA
2008-05-15 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-05 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS 363a
2007-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-10 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS 363s
2006-02-09 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS 363s
2006-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-02-04 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS 363s
2005-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-01-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-02-02 SECRETARY RESIGNED 288b
2004-02-19 NEW DIRECTOR APPOINTED 288a
2004-02-19 AD 26/01/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-02-02 DIRECTOR RESIGNED 288b
2004-02-19 NEW SECRETARY APPOINTED 288a

Last update: 2020-04-24 05:15:02