L-TEC CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/11/183 November 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY GILLIAN MURDOCH |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAVENDER |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/09/154 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/08/1418 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FOWLEY |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/09/1310 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/09/1211 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SEAN FOWLEY / 15/06/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/08/1130 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/09/1016 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SEAN FOWLEY / 07/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES LAVENDER / 07/08/2010 |
| 02/03/102 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/09/067 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW SECRETARY APPOINTED |
| 05/12/965 December 1996 | SECRETARY RESIGNED |
| 20/09/9620 September 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 05/08/945 August 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | REGISTERED OFFICE CHANGED ON 26/06/92 FROM: 251 BROAD STREET GLASGOW G40 2TS |
| 14/04/9214 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 31/08/9131 August 1991 | REGISTERED OFFICE CHANGED ON 31/08/91 FROM: STEPHEN MABBOTT ASSOCIATES OLYMPIC HOUSE 142 QUEEN STREET GLASGOW G1 3BU |
| 31/08/9131 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9131 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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