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M.A.LLOYD & SON LTD

Company number 01036738

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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)
24 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2017	2.35B	Notice of move from Administration to Dissolution on 26 January 2017	View PDF Notice of move from Administration to Dissolution on 26 January 2017 - link opens in a new window - 24 pages (24 pages)
24 Aug 2016	2.24B	Administrator's progress report to 11 July 2016	View PDF Administrator's progress report to 11 July 2016 - link opens in a new window - 24 pages (24 pages)
10 Feb 2016	2.24B	Administrator's progress report to 11 January 2016	View PDF Administrator's progress report to 11 January 2016 - link opens in a new window - 24 pages (24 pages)
10 Feb 2016	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
06 Oct 2015	AD01	Registered office address changed from Chantrey Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS to Three Brindley Place Birmingham B1 2JB on 6 October 2015	View PDF Registered office address changed from Chantrey Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS to Three Brindley Place Birmingham B1 2JB on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	2.24B	Administrator's progress report to 28 July 2015	View PDF Administrator's progress report to 28 July 2015 - link opens in a new window - 22 pages (22 pages)
05 May 2015	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
26 Apr 2015	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 12 pages (12 pages)
08 Apr 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
30 Mar 2015	AD01	Registered office address changed from 44-47 Princip Street Birmingham B4 6LW to Chantrey Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS on 30 March 2015	View PDF Registered office address changed from 44-47 Princip Street Birmingham B4 6LW to Chantrey Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 20,000	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
15 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	AP01	Appointment of Mr Julian Ronald John Morgan as a director	View PDF Appointment of Mr Julian Ronald John Morgan as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	CERTNM	Company name changed M.A. lloyd & son (office equipment) LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-04-14 NM01 ‐ Change of name by resolution	View PDF Company name changed M.A. lloyd & son (office equipment) LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-04-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 9 pages (9 pages)
21 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	CH01	Director's details changed for Susan Mary Key on 10 June 2010	View PDF Director's details changed for Susan Mary Key on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)

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