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JEFFERSON LLOYD LIMITED

Company number 03348792

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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)
07 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
04 Dec 2008 287 Registered office changed on 04/12/2008 from bishopsgate house broadford park shalford guildford surrey GU4 8ED
04 Dec 2008 600 Appointment of a voluntary liquidator
04 Dec 2008 4.70 Declaration of solvency
04 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-27
16 Oct 2008 88(2) Ad 09/10/08 gbp si 40943@1=40943 gbp ic 100/41043
16 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2008 123 Gbp nc 1000/41043 09/10/08
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Sep 2008 AA Accounts made up to 30 November 2007
27 Jun 2008 287 Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX
14 Apr 2008 363a Return made up to 10/04/08; full list of members
11 May 2007 AA Accounts made up to 30 November 2006
10 Apr 2007 363a Return made up to 10/04/07; full list of members
15 Sep 2006 AA Accounts made up to 30 November 2005
18 Apr 2006 287 Registered office changed on 18/04/06 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED
18 Apr 2006 363a Return made up to 10/04/06; full list of members
24 May 2005 AA Accounts made up to 30 November 2004
03 May 2005 363s Return made up to 10/04/05; full list of members
04 Oct 2004 AA Full accounts made up to 30 November 2003
04 May 2004 363s Return made up to 10/04/04; full list of members
04 May 2004 363(288) Director's particulars changed
27 Mar 2004 288b Director resigned
14 Oct 2003 288a New director appointed