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LORICA GROUP TRUSTEES LIMITED

Company number 03368564

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2011 DS01 Application to strike the company off the register
27 Jul 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 1
26 May 2011 AA Accounts for a dormant company made up to 30 June 2010
13 Apr 2011 TM02 Termination of appointment of Christopher Wood as a secretary
13 Apr 2011 TM01 Termination of appointment of Christopher Wood as a director
31 Jan 2011 TM01 Termination of appointment of Brian Bickmore as a director
31 Jan 2011 TM01 Termination of appointment of Simon Lake as a director
26 Oct 2010 TM01 Termination of appointment of Adam Kilgour as a director
26 Oct 2010 AP01 Appointment of Brian Lindsay Bickmore as a director
06 Oct 2010 AP03 Appointment of Brendan York as a secretary
22 Sep 2010 AP01 Appointment of Brian Lindsay Bickmore as a director
09 Sep 2010 TM01 Termination of appointment of Timothy Hughes as a director
04 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
12 Apr 2010 TM01 Termination of appointment of Matthew Bailey as a director
26 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement/debenture 04/11/2009
24 Nov 2009 CC04 Statement of company's objects
23 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jun 2009 363a Return made up to 09/05/09; full list of members
30 Apr 2009 AA Accounts made up to 30 June 2008
29 May 2008 363a Return made up to 09/05/08; full list of members
07 Apr 2008 AA Accounts made up to 31 December 2006
18 Dec 2007 225 Accounting reference date extended from 31/12/07 to 30/06/08