LYRACHEM LIMITED

Company number 05006075

Date	Type	Description	View / Download
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
10 Jul 2014	AD01	Registered office address changed from 47 Featherstone Road Durham DH1 5YW England on 10 July 2014	(1 page)
10 Jul 2014	AD01	Registered office address changed from St Thomas Street Stables St. Thomas Street, Newcastle upon Tyne Tyne and Wear NE1 4LE on 10 July 2014	(1 page)
11 Feb 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 292,739	(5 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
23 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(5 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
21 Oct 2012	TM01	Termination of appointment of Caroline Foreman as a director	(1 page)
21 Oct 2012	TM02	Termination of appointment of Caroline Foreman as a secretary	(1 page)
21 Oct 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 October 2012	(1 page)
13 Feb 2012	AD01	Registered office address changed from Primrose Cottage, Debdon Rothbury Morpeth Northumberland NE65 7QB on 13 February 2012	(1 page)
09 Feb 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(7 pages)
26 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
31 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(6 pages)
31 Jan 2011	TM01	Termination of appointment of Amanda Mcmurray as a director	(1 page)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
07 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re sect 175 ca 2006 15/09/2009 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 May 2010	SH03	Purchase of own shares.	(3 pages)
31 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(8 pages)
31 Jan 2010	CH01	Director's details changed for Dr Carl Edward Thirsk on 30 January 2010	(2 pages)