LORDWILL IMPORT LIMITED

9 Perseverance Works 9 Perseverance Works, London, E2 8DD, United Kingdom
StatusDISSOLVED
Company No.04425740
CategoryPrivate Limited Company
Incorporated26 Apr 2002
Age22 years, 1 month, 19 days
JurisdictionEngland Wales
Dissolution03 Jul 2012
Years11 years, 11 months, 12 days

SUMMARY

LORDWILL IMPORT LIMITED is an dissolved private limited company with number 04425740. It was incorporated 22 years, 1 month, 19 days ago, on 26 April 2002 and it was dissolved 11 years, 11 months, 12 days ago, on 03 July 2012. The company address is 9 Perseverance Works 9 Perseverance Works, London, E2 8DD, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 03 Jul 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 20 Mar 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 09 Mar 2012

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 30 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 04 Jul 2011

Action Date: 01 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-01

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Accounts with accounts type total exemption small

Date: 09 Feb 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Change registered office address company with date old address

Date: 12 Jan 2011

Action Date: 12 Jan 2011

Category: Address

Type: AD01

Change date: 2011-01-12

Old address: Suite 12 43 Bedford Street Covent Garden London WC2E 9HA England

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Change registered office address company with date old address

Date: 09 Sep 2010

Action Date: 09 Sep 2010

Category: Address

Type: AD01

Change date: 2010-09-09

Old address: 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom

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Change registered office address company with date old address

Date: 09 Sep 2010

Action Date: 09 Sep 2010

Category: Address

Type: AD01

Old address: 9 Perseverance Works Kingsland Road London E2 8DD Uk

Change date: 2010-09-09

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Annual return company with made up date full list shareholders

Date: 07 Jun 2010

Action Date: 07 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-07

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Change corporate secretary company with change date

Date: 07 Jun 2010

Action Date: 07 Jun 2010

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Interstatus Limited

Change date: 2010-06-07

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Change person director company with change date

Date: 07 Jun 2010

Action Date: 07 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-07

Officer name: Mr Nikolay Feonov

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Accounts with accounts type total exemption small

Date: 06 Feb 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Resolution

Date: 15 Jan 2010

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change of name notice

Date: 15 Jan 2010

Category: Change-of-name

Type: CONNOT

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Certificate change of name company

Date: 24 Dec 2009

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed chemical industry corporation LIMITED\certificate issued on 24/12/09

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Resolution

Date: 11 Nov 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 21 May 2009

Category: Officers

Type: 288a

Description: Secretary appointed interstatus LIMITED

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Legacy

Date: 20 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 27/04/09; full list of members

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Legacy

Date: 19 May 2009

Category: Officers

Type: 288a

Description: Director appointed mr nikolay feonov

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Legacy

Date: 19 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/04/09; full list of members

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Legacy

Date: 14 May 2009

Category: Address

Type: 287

Description: Registered office changed on 14/05/2009 from suite 12 456-458 strand london WC2R 0DZ

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Legacy

Date: 14 May 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director secretarial corporation LIMITED

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Legacy

Date: 14 May 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Secretary sarah brown

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Accounts with accounts type total exemption small

Date: 25 Feb 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Accounts with accounts type total exemption small

Date: 25 Jun 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 29 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 26/04/08; full list of members

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Legacy

Date: 24 Apr 2008

Category: Address

Type: 287

Description: Registered office changed on 24/04/2008 from, suite 22, 95 wilton road, london, SW1V 1BZ

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Legacy

Date: 04 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 26/04/07; full list of members

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Accounts with accounts type total exemption small

Date: 20 Feb 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 31 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 26/04/06; full list of members

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Accounts with accounts type total exemption small

Date: 25 Nov 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 10 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 26/04/05; full list of members

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Accounts with accounts type total exemption full

Date: 15 Mar 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 04 Aug 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Aug 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type total exemption full

Date: 03 Aug 2004

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 21 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 26/04/04; full list of members

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Legacy

Date: 19 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 26/04/03; full list of members

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Legacy

Date: 25 Oct 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 25 Oct 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 16 Oct 2002

Category: Address

Type: 287

Description: Registered office changed on 16/10/02 from: 157 west end lane, london, NW6 2LG

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Legacy

Date: 06 Aug 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 06 Aug 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 26 Apr 2002

Category: Incorporation

Type: NEWINC

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