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LLOYD & WHYTE PORTUGAL LIMITED

Company number 01951502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2009 652a Application for striking-off
05 Jan 2009 363a Return made up to 31/12/08; full list of members
05 Jan 2009 288b Appointment Terminated Secretary matthew pyke
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Oct 2008 287 Registered office changed on 03/10/2008 from the oakley kidderminster road droitwich worcestershire WR9 9AY
02 Sep 2008 288b Appointment Terminated Director alaric errington
02 Jun 2008 288a Secretary appointed stephen astley
02 Jun 2008 288b Appointment Terminate, Secretary Alasdair Gordon Miller Logged Form
02 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Aug 2007 287 Registered office changed on 07/08/07 from: 9 the crescent taunton somerset TA1 4EA
30 Apr 2007 363a Return made up to 31/12/06; full list of members
18 Oct 2006 288a New director appointed
09 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
19 Jun 2006 288b Director resigned
08 Jun 2006 288b Director resigned
08 Jun 2006 288b Secretary resigned
08 Jun 2006 288a New secretary appointed
04 Jan 2006 363a Return made up to 31/12/05; full list of members
23 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
19 Oct 2005 288c Director's particulars changed
23 Sep 2005 CERTNM Company name changed brendon (personal insurance) ser vices LIMITED\certificate issued on 23/09/05
22 Feb 2005 363s Return made up to 31/12/04; full list of members