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LLOYDS UDT CONTRACTS LIMITED

Company number 00562652

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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)
14 Nov 2002 4.68 Liquidators' statement of receipts and payments
05 Nov 2001 4.70 Declaration of solvency
05 Nov 2001 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Nov 2001 MISC Liquidator powers/ authorisation
05 Nov 2001 600 Appointment of a voluntary liquidator
27 Sep 2001 225 Accounting reference date extended from 30/11/00 to 30/12/00
14 Jun 2001 363a Return made up to 24/05/01; full list of members
13 Jun 2000 363a Return made up to 24/05/00; full list of members
02 Jun 2000 AA Full accounts made up to 30 November 1999
19 May 2000 288a New director appointed
28 Apr 2000 288b Director resigned
11 Feb 2000 288a New director appointed
12 Jan 2000 288b Director resigned
01 Oct 1999 AA Full accounts made up to 30 November 1998
06 Jul 1999 287 Registered office changed on 06/07/99 from: 51 holdenhurst road bournemouth dorset BH8 8EP
30 Jun 1999 CERTNM Company name changed lloyds bowmaker contracts LTD\certificate issued on 01/07/99
09 Jun 1999 363a Return made up to 24/05/99; full list of members
05 May 1999 288a New director appointed
12 Apr 1999 288b Secretary resigned
12 Apr 1999 288a New secretary appointed
28 Sep 1998 AUD Auditor's resignation
21 Jun 1998 363a Return made up to 24/05/98; full list of members
12 May 1998 AA Full accounts made up to 30 November 1997
08 Apr 1998 288a New director appointed
07 Apr 1998 288b Director resigned