- Company Overview for OWEN LLOYD LIMITED (05493640)
- Filing history for OWEN LLOYD LIMITED (05493640)
- People for OWEN LLOYD LIMITED (05493640)
- More for OWEN LLOYD LIMITED (05493640)
| 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) |
|---|---|---|---|
| 27 Nov 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Aug 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Aug 2012 | DS01 | Application to strike the company off the register | |
| 31 Jul 2012 | TM01 | Termination of appointment of Richard Owen Phillips as a director on 3 May 2012 | |
| 31 Jul 2012 | TM02 | Termination of appointment of Richard Owen Phillips as a secretary on 3 May 2012 | |
| 04 Apr 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 30 Jun 2011 | AR01 |
Annual return made up to 28 June 2011 with full list of shareholders
Statement of capital on 2011-06-30
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| 03 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 22 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 19 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 19 Jul 2010 | CH01 | Director's details changed for Mrs Sonja Mae Phillips on 28 June 2010 | |
| 19 Jul 2010 | CH01 | Director's details changed for Mr Richard Owen Phillips on 28 June 2010 | |
| 30 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 02 Sep 2009 | 288c | Director's Change of Particulars / sonja phillips / 02/09/2009 / HouseName/Number was: , now: 28; Street was: 28 west dean, now: west dene; Country was: , now: united kingdom | |
| 02 Sep 2009 | 288c | Director and Secretary's Change of Particulars / richard phillips / 02/09/2009 / HouseName/Number was: , now: 28; Street was: 28 west dean, now: west dene; Country was: , now: united kingdom | |
| 02 Sep 2009 | 363a | Return made up to 28/06/09; full list of members | |
| 02 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 16 Jul 2008 | 363a | Return made up to 28/06/08; full list of members | |
| 23 Jul 2007 | 363a | Return made up to 28/06/07; full list of members | |
| 24 May 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 04 Apr 2007 | 225 | Accounting reference date extended from 30/06/06 to 27/12/06 | |
| 25 Aug 2006 | 363a | Return made up to 28/06/06; full list of members | |
| 25 Aug 2006 | 288c | Director's particulars changed | |
| 25 Aug 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 25 Aug 2006 | 88(2)R | Ad 28/06/05--------- £ si 999@1=999 £ ic 1/1000 |