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LLOYD & WHYTE (SOUTH WEST) LIMITED

Company number 05076451

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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
17 Mar 2009 363a Return made up to 17/03/09; full list of members
28 Oct 2008 AA Accounts for a small company made up to 31 December 2007
02 Jun 2008 288a Secretary appointed stephen astley
02 Jun 2008 288b Appointment Terminated Secretary alasdair miller
19 Mar 2008 363a Return made up to 17/03/08; full list of members
19 Mar 2008 353 Location of register of members
16 Nov 2007 287 Registered office changed on 16/11/07 from: 9 the crescent taunton somerset TA1 4EA
16 Nov 2007 353 Location of register of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
12 Apr 2007 363a Return made up to 17/03/07; full list of members
21 Aug 2006 AA Full accounts made up to 31 December 2005
08 Jun 2006 288a New secretary appointed
08 Jun 2006 288b Secretary resigned
30 Mar 2006 363a Return made up to 17/03/06; full list of members
19 Oct 2005 288c Secretary's particulars changed;director's particulars changed
13 Sep 2005 AA Full accounts made up to 31 December 2004
06 Apr 2005 363s Return made up to 17/03/05; full list of members
06 Apr 2005 363(353) Location of register of members address changed
15 Mar 2005 123 Nc inc already adjusted 21/01/05
15 Mar 2005 88(2)R Ad 21/01/05--------- £ si 49999@1=49999 £ ic 1/50000
15 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2004 CERTNM Company name changed lloyd & whyte (insurance brokers ) LIMITED\certificate issued on 25/10/04