PETER LLOYD RALLYING LIMITED


Registered number: 05213229
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Name: PETER LLOYD RALLYING LIMITED
PETER LLOYD RALLYING LTD
Address: UNIT 25 ST THEODORES WAY, BRYNMENYN IND EST, BRYNMENYN, BRIDGEND, CF32 9TZ
Incorporation Date: 2004-08-24

Company status: Liquidation


Company Documents

date name form type
2018-05-23 ORDER OF COURT TO WIND UP COCOMP
2017-01-09 APPOINTMENT TERMINATED, DIRECTOR OLGA LLOYD TM01
2017-09-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-08-01 FIRST GAZETTE GAZ1
2017-01-03 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES CS01
2016-10-08 DISS40 (DISS40(SOAD)) DISS40
2016-03-09 APPOINTMENT TERMINATED, DIRECTOR NATALIE BOREHAM TM01
2016-08-09 FIRST GAZETTE GAZ1
2016-10-07 31/08/15 TOTAL EXEMPTION SMALL AA
2016-11-25 DIRECTOR APPOINTED MR PETER JOHN LLOYD AP01
2015-09-21 24/08/15 FULL LIST AR01
2015-01-06 DISS40 (DISS40(SOAD)) DISS40
2015-09-22 DIRECTOR APPOINTED MRS OLGA LLOYD AP01
2015-09-22 APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD TM01
2015-07-25 31/08/14 TOTAL EXEMPTION SMALL AA
2015-09-22 DIRECTOR APPOINTED MISS NATALIE MARIE BOREHAM AP01
2015-08-27 31/03/15 FULL LIST AR01
2015-01-05 24/08/14 FULL LIST AR01
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2014-12-23 FIRST GAZETTE GAZ1
2013-11-14 APPOINTMENT TERMINATED, SECRETARY VOLHA LLOYD TM02
2013-03-26 31/08/12 TOTAL EXEMPTION SMALL AA
2013-11-14 24/08/13 FULL LIST AR01
2012-10-05 24/08/12 FULL LIST AR01
2012-03-27 31/08/11 TOTAL EXEMPTION SMALL AA
2011-10-20 24/08/11 FULL LIST AR01
2011-06-03 31/08/10 TOTAL EXEMPTION SMALL AA
2010-09-29 24/08/10 FULL LIST AR01
2010-02-23 31/08/09 TOTAL EXEMPTION SMALL AA
2009-10-15 24/08/09 FULL LIST AR01
2009-07-24 31/08/08 TOTAL EXEMPTION SMALL AA
2008-04-21 APPOINTMENT TERMINATED SECRETARY CLAIRE THOMPSON 288b
2008-04-21 SECRETARY APPOINTED VOLHA LLOYD 288a
2008-09-24 RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS 363s
2008-04-24 APPOINTMENT TERMINATE, SECRETARY CLAIRE THOMPSON LOGGED FORM 288b
2008-04-21 31/08/07 TOTAL EXEMPTION SMALL AA
2007-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-09-25 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS 363s
2006-09-05 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS 363s
2006-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2005-09-22 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-08 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS 363s
2004-09-01 SECRETARY RESIGNED 288b
2004-09-08 REGISTERED OFFICE CHANGED ON 08/09/04 FROM:THOMAS KENIFICK & CO.50/50A HIGH STREETCOWBRIDGECE71 7AH 287
2004-09-08 NEW DIRECTOR APPOINTED 288a
2004-09-08 NEW SECRETARY APPOINTED 288a
2004-09-01 DIRECTOR RESIGNED 288b
2004-08-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-27 21:01:31