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PERCIVAL LLOYD & SONS LIMITED

Company number 05723756

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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)
22 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Dec 2013 4.68 Liquidators' statement of receipts and payments to 17 October 2013
07 Dec 2012 4.68 Liquidators' statement of receipts and payments to 17 October 2012
24 Oct 2011 600 Appointment of a voluntary liquidator
24 Oct 2011 4.20 Statement of affairs with form 4.19
24 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 May 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
Statement of capital on 2011-05-11
  • GBP 100
30 Nov 2010 AA Total exemption small company accounts made up to 26 February 2010
19 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
17 Apr 2010 AD03 Register(s) moved to registered inspection location
16 Apr 2010 CH01 Director's details changed for Donald William Lloyd on 1 October 2009
16 Apr 2010 CH01 Director's details changed for Mr John Anthony Percival on 1 October 2009
16 Apr 2010 AD02 Register inspection address has been changed
16 Apr 2010 CH03 Secretary's details changed for John Anthony Percival on 1 October 2009
16 Mar 2010 AA Total exemption small company accounts made up to 26 February 2009
22 Jun 2009 363a Return made up to 27/02/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 26 February 2008
29 Feb 2008 363s Return made up to 27/02/08; no change of members
29 Feb 2008 AA Total exemption small company accounts made up to 26 February 2007
29 May 2007 363s Return made up to 27/02/07; full list of members
19 May 2006 288a New secretary appointed
19 May 2006 288b Secretary resigned
27 Feb 2006 NEWINC Incorporation