LLOYD & NEWMAN BUILDING SERVICES LIMITED


Registered number: 05521727
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Name: LLOYD & NEWMAN BUILDING SERVICES LIMITED
LLOYD & NEWMAN BUILDING SERVICES LTD
Address: 5 GIFFARD COURT, MILLBROOK CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JF
Incorporation Date: 2005-07-28

Company status: Dissolved


Company Documents

date name form type
2015-01-20 APPLICATION FOR STRIKING-OFF DS01
2015-05-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-08-19 28/07/14 FULL LIST AR01
2014-06-23 PREVEXT FROM 31/03/2014 TO 31/05/2014 AA01
2014-01-02 COMPANY NAME CHANGED F J NEWMAN & PARTNERS LIMITEDCERTIFICATE ISSUED ON 02/01/14 CERTNM
2014-08-04 31/05/14 TOTAL EXEMPTION SMALL AA
2013-08-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS SERENA SALLY ANN NEWMAN / 01/07/2013 CH01
2013-08-02 28/07/13 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-01 DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD BRYNT / 01/07/2013 CH01
2013-08-01 SECRETARY'S CHANGE OF PARTICULARS / SIMON NEWMAN / 01/07/2013 CH03
2013-08-01 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEWMAN / 01/07/2013 CH01
2012-07-30 28/07/12 FULL LIST AR01
2012-07-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-24 VARYING SHARE RIGHTS AND NAMES RES12
2012-01-24 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-01-07 DIRECTOR APPOINTED MR LLOYD BRYNT AP01
2011-07-29 28/07/11 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-25 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-28 DIRECTOR'S CHANGE OF PARTICULARS / SERENA WORBY / 09/06/2010 CH01
2010-07-28 28/07/10 FULL LIST AR01
2009-01-26 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM55 WINCHESTER ROADDELAPRENORTHAMPTONNORTHAMPTONSHIRENN4 8AZ 287
2009-01-26 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS 363a
2009-07-28 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS 363a
2009-02-06 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-01 REGISTERED OFFICE CHANGED ON 01/07/2008 FROMCHANDOS HOUSE, SCHOOL LANEBUCKINGHAMBUCKSMK18 1HD 287
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-20 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS 363a
2007-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-11 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS 363a
2006-12-13 REGISTERED OFFICE CHANGED ON 13/12/06 FROM:23 CASTLE STREETBUCKINGHAMBUCKINGHAMSHIREMK18 1BP 287
2006-09-15 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 225
2005-10-18 AD 28/07/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-10-28 SECRETARY RESIGNED 288b
2005-07-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-10-28 DIRECTOR RESIGNED 288b
2005-10-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-10-18 NEW DIRECTOR APPOINTED 288a

Last update: 2020-07-31 19:03:43