LION CONSTRUCTION UK LIMITED
| Status | DISSOLVED |
| Company No. | 03609642 |
| Category | Private Limited Company |
| Incorporated | 04 Aug 1998 |
| Age | 25 years, 9 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 25 May 2010 |
| Years | 13 years, 11 months, 23 days |
SUMMARY
LION CONSTRUCTION UK LIMITED is an dissolved private limited company with number 03609642. It was incorporated 25 years, 9 months, 13 days ago, on 04 August 1998 and it was dissolved 13 years, 11 months, 23 days ago, on 25 May 2010. The company address is Meryll House Meryll House, Bromsgrove, B61 7DN, Worcs.
Company Fillings
Legacy
Date: 03 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary nicholas pinfield
Documents
Legacy
Date: 11 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 11/08/2009 from c/o pinfields, george house 2A worcester road bromsgrove worcestershire B61 7AB
Documents
Legacy
Date: 24 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/08/08; full list of members
Documents
Legacy
Date: 24 Sep 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / ian riley / 16/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 18; Street was: 46 stoke road, now: penmanor; Area was: aston fields, now: finstall; Post Code was: B60 3EG, now: B60 3BZ; Country was: , now: united kingdom
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 04 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/08/07; full list of members
Documents
Legacy
Date: 03 Sep 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 03 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 03/09/07 from: 61 worcester road bromsgrove worcestershire B61 7DN
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 25 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 04/08/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Certificate change of name company
Date: 06 Dec 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lion loft conversions LIMITED\certificate issued on 06/12/05
Documents
Legacy
Date: 15 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 04/08/05; full list of members
Documents
Legacy
Date: 12 Aug 2005
Category: Address
Type: 287
Description: Registered office changed on 12/08/05 from: h f pinfield & co 61 worcester road bromsgrove worcestershire B61 7DN
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2004
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 24 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 04/08/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2004
Action Date: 31 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-31
Documents
Legacy
Date: 23 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 04/08/03; full list of members
Documents
Certificate change of name company
Date: 07 May 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lion project management LIMITED\certificate issued on 07/05/03
Documents
Accounts with made up date
Date: 26 Apr 2003
Action Date: 31 Aug 2002
Category: Accounts
Type: AA
Made up date: 2002-08-31
Documents
Legacy
Date: 30 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 04/08/02; full list of members
Documents
Legacy
Date: 30 Aug 2002
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 03 Jul 2002
Action Date: 31 Aug 2001
Category: Accounts
Type: AA
Made up date: 2001-08-31
Documents
Legacy
Date: 03 Sep 2001
Category: Annual-return
Type: 363s
Description: Return made up to 04/08/01; full list of members
Documents
Accounts with made up date
Date: 16 May 2001
Action Date: 31 Aug 2000
Category: Accounts
Type: AA
Made up date: 2000-08-31
Documents
Legacy
Date: 15 Mar 2001
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 19 Sep 2000
Category: Annual-return
Type: 363s
Description: Return made up to 04/08/00; full list of members
Documents
Legacy
Date: 19 Sep 2000
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 19/09/00
Documents
Accounts with made up date
Date: 10 May 2000
Action Date: 31 Aug 1999
Category: Accounts
Type: AA
Made up date: 1999-08-31
Documents
Legacy
Date: 18 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 04/08/99; full list of members
Documents
Legacy
Date: 23 Jun 1999
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 27 Aug 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Aug 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Aug 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Aug 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Aug 1998
Category: Address
Type: 287
Description: Registered office changed on 27/08/98 from: 24 north street ashby de la zouch leicestershire LE65 1HS
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