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LLOYDSMITH SAFETY ENGINEERING LIMITED

Company number 06098154

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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)
07 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2015 4.68 Liquidators' statement of receipts and payments to 12 August 2015
20 Aug 2014 4.20 Statement of affairs with form 4.19
20 Aug 2014 600 Appointment of a voluntary liquidator
20 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-13
30 Jul 2014 AD01 Registered office address changed from 24 Kingsbury Drive Wilmslow Cheshire SK9 2GU to 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 30 July 2014
23 May 2014 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 2
12 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Oct 2012 AD01 Registered office address changed from 10 Stadium Court Stadium Road Wirral Merseyside CH62 3RP England on 19 October 2012
28 Aug 2012 AD01 Registered office address changed from 24 Kingsbury Drive Wilmslow Cheshire SK9 2GU United Kingdom on 28 August 2012
12 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
22 Mar 2011 AD01 Registered office address changed from 50 Ack Lane West Cheadle Hulme Cheadle Cheshire SK8 7EL United Kingdom on 22 March 2011
22 Mar 2011 AD01 Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 22 March 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jul 2010 MISC Certificate of fact - name correction from llyodsmith safety engineering LIMITED to lloydsmith safety engineering LIMITED
22 Jun 2010 CERTNM Company name changed brookson (5073G) LIMITED\certificate issued on 22/06/10
  • RES15 ‐ Change company name resolution on 2010-06-07
  • ANNOTATION Changed its name on 22ND june 2010 to lloydsmith safety engineering LIMITED and not the name llyodsmith safety engineering LIMITED aas incorrectly shown on the face of the certificate of chaneg of name issued on that date.
22 Jun 2010 CONNOT Change of name notice
17 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Kevin Smith on 17 February 2010