Lloyd Refractory Insulation Systems Ltd

About

Registered Number: 04767672

Date of Incorporation: 16/05/2003 (20 years and 11 months ago)

Company Status: Dissolved

Date of Dissolution: 30/09/2014 (9 years and 6 months ago)

Registered Address: Unit 3 New Road Ind Estate, New Road, Burntwood, Staffs, WS7 0AZ

Lloyd Refractory Insulation Systems Ltd was founded on 16 May 2003, it's status is listed as "Dissolved". The current directors of this organisation are listed as Corbet, Graeme Stirling, Hs 168 Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HS 168 LIMITED	01 August 2003	01 June 2008	1

Secretary Name	Appointed	Resigned	Total Appointments
CORBET, Graeme Stirling	11 March 2011	-	1

Filing History

Document Type	Date
GAZ2(A) - Second notification of strike-off action in London Gazette	30 September 2014
GAZ1(A) - First notification of strike-off in London Gazette)	17 June 2014
DS01 - Striking off application by a company	10 June 2014
AA - Annual Accounts	03 June 2014
AA - Annual Accounts	26 June 2013
AR01 - Annual Return	20 May 2013
AR01 - Annual Return	25 July 2012
AA - Annual Accounts	29 June 2012
AD01 - Change of registered office address	29 June 2012
AA01 - Change of accounting reference date	11 June 2012
AR01 - Annual Return	13 June 2011
AP01 - Appointment of director	25 March 2011
AP03 - Appointment of secretary	25 March 2011
TM02 - Termination of appointment of secretary	22 March 2011
AA - Annual Accounts	16 March 2011
AA01 - Change of accounting reference date	16 March 2011
AA - Annual Accounts	01 July 2010
AR01 - Annual Return	11 June 2010
287 - Change in situation or address of Registered Office	17 September 2009
AA - Annual Accounts	28 July 2009
288b - Notice of resignation of directors or secretaries	09 June 2009
363a - Annual Return	27 May 2009
AA - Annual Accounts	29 July 2008
363a - Annual Return	27 May 2008
363a - Annual Return	04 October 2007
AA - Annual Accounts	01 August 2007
169 - Return by a company purchasing its own shares	09 January 2007
RESOLUTIONS - N/A	10 December 2006
395 - Particulars of a mortgage or charge	06 December 2006
AA - Annual Accounts	02 August 2006
363s - Annual Return	05 June 2006
363s - Annual Return	27 June 2005
AA - Annual Accounts	18 April 2005
363s - Annual Return	21 May 2004
RESOLUTIONS - N/A	12 September 2003
RESOLUTIONS - N/A	12 September 2003
RESOLUTIONS - N/A	12 September 2003
RESOLUTIONS - N/A	12 September 2003
RESOLUTIONS - N/A	12 September 2003
225 - Change of Accounting Reference Date	05 September 2003
287 - Change in situation or address of Registered Office	05 September 2003
288a - Notice of appointment of directors or secretaries	05 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	05 September 2003
288a - Notice of appointment of directors or secretaries	23 July 2003
288a - Notice of appointment of directors or secretaries	23 July 2003
288b - Notice of resignation of directors or secretaries	21 May 2003
288b - Notice of resignation of directors or secretaries	21 May 2003
NEWINC - New incorporation documents	16 May 2003

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	01 December 2006	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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