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Company Documents

DateDescription
06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM
G4 BUSINESS CENTRE CARLISLE STREET EAST
SHEFFIELD
S4 7QN
ENGLAND

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04/10/174 October 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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04/10/174 October 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
UNIT 1 13-17 OAK STREET
SHEFFIELD
S8 9UB

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17/12/1617 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077482190002

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14/12/1614 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077482190003

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/11/169 November 2016 DISS40 (DISS40(SOAD))

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08/11/168 November 2016 FIRST GAZETTE

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR FAYE WOOD

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30/03/1630 March 2016 DIRECTOR APPOINTED MISS FAYE JUSTINE WOOD

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR FAYE WOOD

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08/03/168 March 2016 DIRECTOR APPOINTED MISS FAYE JUSTINE WOOD

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR FAYE WOOD

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04/03/164 March 2016 DIRECTOR APPOINTED MISS FAYE JUSTINE WOOD

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/09/151 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR MARK TAMBLYN

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21/03/1521 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077482190002

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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14/01/1514 January 2015 CURREXT FROM 31/08/2015 TO 31/12/2015

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07/10/147 October 2014 Annual return made up to 22 August 2014 with full list of shareholders

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02/06/142 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077482190001

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/01/149 January 2014 DIRECTOR APPOINTED MR MARK TAMBLYN

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23/09/1323 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM REGENT HOUSE 6 QUEENS RD SHEFFIELD S2 4DG ENGLAND

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10/04/1310 April 2013 COMPANY NAME CHANGED LC ENGINEERING SOLUTIONS LTD CERTIFICATE ISSUED ON 10/04/13

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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11/10/1211 October 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 6 QUEENS ROAD SHEFFIELD S2 4DG ENGLAND

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WILLIAM DUFFES / 16/08/2012

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08/10/128 October 2012 Annual return made up to 22 August 2012 with full list of shareholders

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05/10/125 October 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM UNIT 5 ACORN BUSINESS CENTRE BARRY STREET OLDHAM GRT. MANCHESTER OL1 3NE ENGLAND

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05/10/125 October 2012 APPOINTMENT TERMINATED, DIRECTOR JACQUI BRADFORD

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/08/1122 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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