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LLOYD JARDINE LIMITED

Company number 03020741

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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)
21 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2009 4.68 Liquidators' statement of receipts and payments to 14 December 2009
21 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2009 4.20 Statement of affairs with form 4.19
24 Feb 2009 600 Appointment of a voluntary liquidator
24 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-12
07 Feb 2009 287 Registered office changed on 07/02/2009 from first floor offices, wimberley park, knapp lane, brimscombe stroud glos GL5 2TH
27 Oct 2008 363a Return made up to 07/02/08; full list of members
23 Oct 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Oct 2008 MAR Re-registration of Memorandum and Articles
23 Oct 2008 53 Application for reregistration from PLC to private
23 Oct 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Mar 2008 AA Full accounts made up to 31 July 2007
05 Feb 2008 287 Registered office changed on 05/02/08 from: daglingworth manor daglingworth cirencester gloucestershire
27 Mar 2007 AA Full accounts made up to 31 July 2006
06 Mar 2007 363a Return made up to 07/02/07; full list of members
05 Jun 2006 AA Full accounts made up to 31 July 2005
03 May 2006 363a Return made up to 07/02/06; full list of members
10 Feb 2006 403a Declaration of satisfaction of mortgage/charge
18 Mar 2005 AA Full accounts made up to 31 July 2004
18 Feb 2005 363s Return made up to 07/02/05; full list of members
13 Mar 2004 AA Full accounts made up to 31 July 2003
13 Feb 2004 363s Return made up to 07/02/04; full list of members
05 Mar 2003 AA Full accounts made up to 31 July 2002
18 Feb 2003 363s Return made up to 07/02/03; full list of members