L P GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1012 January 2010 | STRUCK OFF AND DISSOLVED |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 26/08/0926 August 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2009:LIQ. CASE NO.1 |
| 06/07/096 July 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006119 |
| 21/07/0821 July 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2008:LIQ. CASE NO.1 |
| 31/07/0731 July 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 05/09/065 September 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 12/06/0612 June 2006 | RECEIVER CEASING TO ACT |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/10/044 October 2004 | STATEMENT OF AFFAIRS |
| 04/10/044 October 2004 | ADMINISTRATIVE RECEIVER'S REPORT |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: THE PRIORY LONG STREET DURSLEY GLOUCESTERSHIRE GL11 4HR |
| 19/07/0419 July 2004 | APPOINTMENT OF RECEIVER/MANAGER |
| 18/03/0418 March 2004 | COMPANY NAME CHANGED LISTER-PETTER GROUP LIMITED CERTIFICATE ISSUED ON 18/03/04 |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0326 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 22/02/03; NO CHANGE OF MEMBERS |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/10/015 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/015 October 2001 | NC INC ALREADY ADJUSTED 27/09/01 |
| 05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/015 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 05/10/015 October 2001 | RESTRUCTURE CO LOAN 27/09/01 |
| 05/10/015 October 2001 | � NC 5170812/10428096 27/09/01 |
| 29/08/0129 August 2001 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: LONG STREET DURSLEY GLOUCESTERSHIRE GL11 4HS |
| 26/03/0126 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | CONVE 16/12/99 |
| 10/01/0010 January 2000 | ADOPTARTICLES16/12/99 |
| 10/01/0010 January 2000 | � NC 148621/5170812 21/12/99 |
| 10/01/0010 January 2000 | SHARES AGREEMENT OTC |
| 29/12/9929 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/987 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | |
| 07/05/977 May 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | AUDITOR'S RESIGNATION |
| 25/11/9625 November 1996 | REGISTERED OFFICE CHANGED ON 25/11/96 FROM: G OFFICE CHANGED 25/11/96 LONG STREET DURSLEY GLOUCESTERSHIRE GL11 4HS |
| 08/10/968 October 1996 | COMPANY NAME CHANGED HAWKSPARK LIMITED CERTIFICATE ISSUED ON 09/10/96 |
| 22/07/9622 July 1996 | NC INC ALREADY ADJUSTED 29/06/96 |
| 15/07/9615 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9615 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9615 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: G OFFICE CHANGED 11/07/96 C/O MESSRS GARRETT & CO 1 VICTORIA SQUARE BIRMINGHAM WEST MIDLANDS B1 1BD |
| 11/07/9611 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | |
| 10/07/9610 July 1996 | |
| 10/07/9610 July 1996 | |
| 10/07/9610 July 1996 | |
| 10/07/9610 July 1996 | S-DIV 29/06/96 |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | SECRETARY RESIGNED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9610 July 1996 | � NC 100/148621 29/06 |
| 10/07/9610 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/06/96 |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | |
| 10/07/9610 July 1996 | |
| 10/07/9610 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/07/9610 July 1996 | ALTER MEM AND ARTS 29/06/96 |
| 10/07/9610 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: G OFFICE CHANGED 08/07/96 200 ALDERGATE STREET LONDON EC1A 4JJ |
| 22/02/9622 February 1996 | Incorporation |
| 22/02/9622 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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