L & P SYSTEMS LIMITED

Company Documents

DateDescription
25/03/1425 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/12/1310 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/11/1329 November 2013 APPLICATION FOR STRIKING-OFF

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28/08/1328 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/09/123 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/12/1126 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/08/1125 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/08/1024 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE FRANCES POWELL / 11/08/2010

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24/08/1024 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE FRANCES POWELL / 11/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS LEIGH / 11/08/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/09/091 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/08/0820 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/09/076 September 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/09/067 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/08/0515 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/08/0419 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/10/026 October 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/07/0125 July 2001 DIRECTOR RESIGNED

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18/10/0018 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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16/08/0016 August 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS

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06/07/996 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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21/08/9821 August 1998 S252 DISP LAYING ACC 08/08/98

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21/08/9821 August 1998 S369(4) SHT NOTICE MEET 08/08/98

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21/08/9821 August 1998 S386 DISP APP AUDS 08/08/98

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21/08/9821 August 1998 S80A AUTH TO ALLOT SEC 08/08/98

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21/08/9821 August 1998 S366A DISP HOLDING AGM 08/08/98

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13/08/9813 August 1998 RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS

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13/08/9813 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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06/01/986 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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06/08/976 August 1997 RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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09/08/969 August 1996 RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS

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30/08/9530 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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30/08/9530 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/08/9530 August 1995

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11/08/9511 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/08/9511 August 1995 Incorporation

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