LLOYD BAUGHAN LIMITED — Filings & Documents (47)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-08-11 · Winding Up
(E)Special resolution
2023-07-11 · Other
(E)Return of final meeting
2023-07-11 · Other
(E)Final statement of accounts
2023-07-11 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNW1 - Certificate of solvency
2022-06-08 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-06-08 · Winding Up
(E)Special Resolution (Winding Up)
2022-06-08 · Winding Up
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-02 · Address Change
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-02-19 · Name Change
Certificate of Change of Name
2010-02-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-21 · Address Change
(E)FR2 - Notification of Location of Registers
2009-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-09-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-04-16 · Address Change
(E)FR2 - Notification of Location of Registers
2005-04-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-03-10 · Share Related
(E)FSC1 - Return of Allotments
2005-03-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-03-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-02-21 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-11-24 · Incorporation
(E)Memorandum & Articles of Association
2004-11-24 · Memorandum & Articles
Certificate of Incorporation
2004-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-08-11 | |
| (E)Special resolution | Other | 2023-07-11 | |
| (E)Return of final meeting | Other | 2023-07-11 | |
| (E)Final statement of accounts | Other | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-06-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-06-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-19 | |
| Certificate of Change of Name | Name Change | 2010-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-24 | |
| Certificate of Incorporation | Incorporation | 2004-11-24 |
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