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LIGNUM ASSOCIATES LIMITED

Company number 05918558

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2017 DS01 Application to strike the company off the register
21 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 200
13 Nov 2015 AD01 Registered office address changed from 8 Waterside Park Livingstone Road, Hessle North Humberside HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 13 November 2015
01 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 200
11 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jan 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 200
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
17 Aug 2012 TM01 Termination of appointment of Keith Tyson as a director
17 Aug 2012 TM01 Termination of appointment of Douglas Hall as a director
17 Aug 2012 TM01 Termination of appointment of Andrew Gurr as a director
17 Aug 2012 TM01 Termination of appointment of Ann Carter as a director
17 Aug 2012 TM02 Termination of appointment of Ann Carter as a secretary
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Andrew Murray Gurr on 1 October 2009