L C TECHNOLOGIES LIMITED

Company Documents

DateDescription
04/02/154 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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06/10/146 October 2014 31/01/14 TOTAL EXEMPTION FULL

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05/02/145 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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01/11/131 November 2013 31/01/13 TOTAL EXEMPTION FULL

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM
PROSPECT PLACE
85 GREAT NORTH ROAD
HATFIELD
HERTFORDSHIRE
AL9 5BS

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01/02/131 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/10/1231 October 2012 31/01/12 TOTAL EXEMPTION FULL

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31/01/1231 January 2012 Annual return made up to 28 January 2012 with full list of shareholders

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27/09/1127 September 2011 31/01/11 TOTAL EXEMPTION FULL

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04/02/114 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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22/10/1022 October 2010 31/01/10 TOTAL EXEMPTION FULL

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23/02/1023 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA CUTBILL / 28/01/2010

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30/11/0930 November 2009 31/01/09 TOTAL EXEMPTION FULL

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10/03/0910 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 31/01/08 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 DIRECTOR'S PARTICULARS CHANGED

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31/01/0831 January 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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01/02/071 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 DIRECTOR'S PARTICULARS CHANGED

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03/06/063 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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22/02/0622 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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03/02/053 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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11/06/0411 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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09/02/049 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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03/02/033 February 2003 RETURN MADE UP TO 28/01/03; NO CHANGE OF MEMBERS

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07/08/027 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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06/02/026 February 2002 RETURN MADE UP TO 28/01/02; NO CHANGE OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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31/01/0131 January 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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17/02/0017 February 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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21/09/9921 September 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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15/02/9915 February 1999 RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS

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23/11/9823 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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09/02/989 February 1998 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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15/04/9715 April 1997 RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS

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15/11/9615 November 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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27/02/9627 February 1996 RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS

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17/11/9517 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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28/04/9528 April 1995 RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS

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28/04/9528 April 1995 NEW SECRETARY APPOINTED

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28/04/9528 April 1995 NEW DIRECTOR APPOINTED

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16/02/9416 February 1994 REGISTERED OFFICE CHANGED ON 16/02/94 FROM:
2 HOWARTH COURT
CLAYS LANE
STRATFORD
LONDON E15 2EL

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16/02/9416 February 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/02/9416 February 1994 DIRECTOR RESIGNED

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28/01/9428 January 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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