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LOIS MERCHANT SYSTEMS LIMITED

Company number 03501614

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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)
02 Dec 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 6 April 2024
08 Aug 2023 AD01 Registered office address changed from Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to 100 Barbirolli Square Manchester M2 3BD on 8 August 2023
08 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 6 April 2023
16 Jun 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Apr 2022 600 Appointment of a voluntary liquidator
15 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-07
15 Apr 2022 LIQ02 Statement of affairs
14 Apr 2022 AD01 Registered office address changed from 1 Templebar Business Park Strettington Chichester West Sussex PO18 0TU to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 14 April 2022
21 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Mar 2021 CH03 Secretary's details changed for Mr Stephen Thomas Waller on 17 March 2021
17 Mar 2021 CH01 Director's details changed for Mr Stephen Thomas Waller on 17 March 2021
17 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
31 Oct 2019 AA Micro company accounts made up to 31 December 2018
25 Sep 2019 TM01 Termination of appointment of Christopher Herridge as a director on 12 April 2019
12 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
28 Sep 2018 CH01 Director's details changed for Mr Christopher Herridge on 18 September 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
27 Oct 2017 AA Micro company accounts made up to 31 December 2016
22 May 2017 CH01 Director's details changed for Mr Christopher Herridge on 10 May 2017
16 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates