Lynas Architecture Ltd was registered on 05 December 2008 and are based in Beckenham in Kent, it's status at Companies House is "Liquidation". There are 4 directors listed as Boehm, Maedi, Lynas, Michael, Smith, Kaldon, Qa Registrars Limited for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOEHM, Maedi | 26 August 2015 | - | 1 |
LYNAS, Michael | 05 December 2008 | - | 1 |
SMITH, Kaldon | 26 August 2015 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
QA REGISTRARS LIMITED | 05 December 2008 | 05 December 2008 | 1 |
Document Type | Date | |
---|---|---|
NDISC - N/A | 18 May 2020 | |
AD01 - Change of registered office address | 11 May 2020 | |
RESOLUTIONS - N/A | 06 May 2020 | |
LIQ02 - N/A | 06 May 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 06 May 2020 | |
CS01 - N/A | 29 November 2019 | |
PSC04 - N/A | 20 May 2019 | |
CH01 - Change of particulars for director | 20 May 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 27 November 2018 | |
AA - Annual Accounts | 18 September 2018 | |
AD01 - Change of registered office address | 17 April 2018 | |
CS01 - N/A | 28 November 2017 | |
AA - Annual Accounts | 24 August 2017 | |
CS01 - N/A | 30 November 2016 | |
AA - Annual Accounts | 08 June 2016 | |
AR01 - Annual Return | 11 December 2015 | |
AD01 - Change of registered office address | 26 August 2015 | |
AP01 - Appointment of director | 26 August 2015 | |
AP01 - Appointment of director | 26 August 2015 | |
AA - Annual Accounts | 20 April 2015 | |
AAMD - Amended Accounts | 28 January 2015 | |
AR01 - Annual Return | 10 December 2014 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 27 December 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 16 February 2012 | |
AR01 - Annual Return | 16 December 2011 | |
AD01 - Change of registered office address | 29 September 2011 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 08 December 2010 | |
AD01 - Change of registered office address | 08 December 2010 | |
CH01 - Change of particulars for director | 08 December 2010 | |
AA - Annual Accounts | 27 September 2010 | |
SH01 - Return of Allotment of shares | 12 December 2009 | |
AR01 - Annual Return | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AD01 - Change of registered office address | 20 October 2009 | |
288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
NEWINC - New incorporation documents | 05 December 2008 |