LORNA KEAN & CO. LIMITED


Registered number: 05228053
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Name: LORNA KEAN & CO. LIMITED
LORNA KEAN & CO. LTD
Address: VINE HOUSE MALTING ROAD, PELDON, COLCHESTER, CO5 7PU
Incorporation Date: 2004-09-10

Company status: Dissolved


Company Documents

date name form type
2017-01-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-08 APPLICATION FOR STRIKING-OFF DS01
2016-11-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-22 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 AA
2015-09-21 10/09/15 FULL LIST AR01
2014-09-10 10/09/14 FULL LIST AR01
2014-04-28 31/10/13 TOTAL EXEMPTION SMALL AA
2014-01-31 REGISTERED OFFICE CHANGED ON 31/01/2014 FROMTHE OLD BALLET SCHOOL34 MANOR ROADCOLCHESTERESSEXCO3 3LX AD01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2013-09-20 10/09/13 FULL LIST AR01
2012-09-17 10/09/12 FULL LIST AR01
2012-06-22 31/10/11 TOTAL EXEMPTION SMALL AA
2012-09-20 APPOINTMENT TERMINATED, SECRETARY ROBERT KEAN TM02
2011-09-16 10/09/11 FULL LIST AR01
2011-07-26 31/10/10 TOTAL EXEMPTION SMALL AA
2010-09-13 10/09/10 FULL LIST AR01
2010-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 AA
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANE KEAN / 10/09/2010 CH01
2009-09-17 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS 363a
2009-08-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 AA
2008-09-29 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS 363a
2008-08-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 AA
2007-05-18 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AAMD
2007-11-23 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS 363s
2007-07-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 AA
2006-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-09-29 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS 363s
2006-05-12 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 225
2005-10-26 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS 363s
2004-12-10 NEW DIRECTOR APPOINTED 288a
2004-09-23 DIRECTOR RESIGNED 288b
2004-09-23 S386 DISP APP AUDS 10/09/04 ELRES
2004-09-23 S366A DISP HOLDING AGM 10/09/04 ELRES
2004-09-23 AD 10/09/04---------£ SI 99@1=99£ IC 100/199 88(2)R
2004-12-10 NEW SECRETARY APPOINTED 288a
2004-09-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-09-23 SECRETARY RESIGNED 288b
2004-09-23 REGISTERED OFFICE CHANGED ON 23/09/04 FROM:CARPENTER COURT1 MAPLE ROAD BRAMHALLSTOCKPORTCHESHIRE SK7 2DH 287

Last update: 2020-06-07 21:23:19