L H ACCESS TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved following liquidation |
| 07/11/237 November 2023 | Final Gazette dissolved following liquidation |
| 07/08/237 August 2023 | Return of final meeting in a members' voluntary winding up |
| 13/07/2313 July 2023 | Removal of liquidator by court order |
| 13/07/2313 July 2023 | Appointment of a voluntary liquidator |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-12 with no updates |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 20/07/2120 July 2021 | Termination of appointment of Erin Quinn as a secretary on 2021-07-19 |
| 20/07/2120 July 2021 | Termination of appointment of Erin Boyts Quinn as a director on 2021-07-19 |
| 20/07/2120 July 2021 | Appointment of David Michael Seitz as a secretary on 2021-07-19 |
| 20/07/2120 July 2021 | Appointment of David Michael Seitz as a director on 2021-07-19 |
| 16/01/1516 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 18/11/1418 November 2014 | MINUTES |
| 13/11/1413 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1413 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 03/11/143 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 02/10/142 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED DAVID JAMES MEYER |
| 13/12/1213 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED KEITH HILDUM |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ISAAC |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED CHRISTOPHER JOHN WEATHERALL |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM HOWARD HOUSE GREYCAR BUSINESS PARK, BARTON TURNS BARTON UNDER NEEDWOOD, BURTON ON TRENT STAFFORDSHIRE DE13 8EN |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | AUDITOR'S RESIGNATION |
| 21/04/1221 April 2012 | DISS40 (DISS40(SOAD)) |
| 18/04/1218 April 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 17/04/1217 April 2012 | FIRST GAZETTE |
| 15/11/1115 November 2011 | SECTION 519 |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 06/10/096 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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