L.& C.AUTO SERVICES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTON JEARY |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR THOMAS ANDREW DALE |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 21/05/1821 May 2018 | PSC'S CHANGE OF PARTICULARS / INCHCAPE TRANSITION LIMITED / 01/04/2018 |
| 11/04/1811 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/04/2018 |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM INCHCAPE HOUSE LANGFORD LANE KIDLINGTON OXFORD OX5 1HT |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016 |
| 25/06/1525 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/06/1430 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCCLUSKEY / 05/06/2014 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012 |
| 05/07/125 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR APPOINTED ROSS MCCLUSKEY |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 29/10/1029 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/07/1027 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/06/2010 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCORMACK |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MARC ARTHUR RONCHETTI |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM SUITE 3 BUILDING 8 CROXLEY GREEEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY |
| 24/04/0824 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | S366A DISP HOLDING AGM 21/04/04 |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | SECRETARY RESIGNED |
| 22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 39 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9TP |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | AUDITOR'S RESIGNATION |
| 19/08/0319 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | NC INC ALREADY ADJUSTED 02/12/01 |
| 16/05/0216 May 2002 | £ NC 20000/1000000 02/1 |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
| 02/03/012 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9619 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 02/10/952 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/06/948 June 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 09/05/949 May 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 25/04/9325 April 1993 | DIRECTOR RESIGNED |
| 02/04/932 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/925 July 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 05/07/925 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 17/10/9117 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 09/08/919 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 01/10/901 October 1990 | DIRECTOR RESIGNED |
| 20/09/9020 September 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 22/08/9022 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 28/10/8828 October 1988 | ALTER MEM AND ARTS 27/05/88 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 07/01/887 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED |
| 05/08/875 August 1987 | RETURN MADE UP TO 03/07/87; NO CHANGE OF MEMBERS |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 27/05/8727 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8625 November 1986 | NEW DIRECTOR APPOINTED |
| 18/07/8618 July 1986 | ANNUAL RETURN MADE UP TO 16/07/86 |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 09/01/819 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/78 |
| 02/12/802 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 01/08/74 |
| 01/12/801 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/01/77 |
| 15/02/7215 February 1972 | CERTIFICATE OF INCORPORATION |
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