L3 GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Termination of appointment of Michael Stephen Wood as a director on 2018-08-07 |
| 10/12/2410 December 2024 | Liquidators' statement of receipts and payments to 2024-10-31 |
| 03/01/243 January 2024 | Liquidators' statement of receipts and payments to 2023-10-31 |
| 04/01/234 January 2023 | Liquidators' statement of receipts and payments to 2022-10-31 |
| 11/02/2211 February 2022 | Appointment of a voluntary liquidator |
| 11/02/2211 February 2022 | Registered office address changed from Enterprise House C/O a M Insolvency Limited Carlton Road Worksop Notts S81 7QF to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2022-02-11 |
| 07/02/227 February 2022 | Resignation of a liquidator |
| 08/01/228 January 2022 | Liquidators' statement of receipts and payments to 2021-10-31 |
| 17/01/1917 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/10/2018:LIQ. CASE NO.1 |
| 06/07/186 July 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 06/07/186 July 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/12/173 December 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM TRINITY HOUSE ELDON PLACE LIVERPOOL MERSEYSIDE L3 6HE |
| 15/11/1715 November 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/11/1715 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/10/1723 October 2017 | COMPANY NAME CHANGED ELDONIAN GROUP LTD CERTIFICATE ISSUED ON 23/10/17 |
| 23/10/1723 October 2017 | 14/08/2017 |
| 23/10/1723 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GWYNN |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL GWYNN |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JACK MCGANN |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KING GADZIKWA |
| 22/07/1722 July 2017 | DIRECTOR APPOINTED MR KING GADZIKWA |
| 22/07/1722 July 2017 | DIRECTOR APPOINTED MR MICHAEL STEPHEN WOOD |
| 22/07/1722 July 2017 | DIRECTOR APPOINTED MR JACK MCGANN |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 23/05/1723 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022611350006 |
| 23/05/1723 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022611350005 |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022611350004 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/05/1624 May 2016 | 21/05/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR HOWARD DENNIS GWYNN |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/07/158 July 2015 | 21/05/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | AUD RES SECT 519 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR KARL ROBERT GWYNN |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/05/1423 May 2014 | 21/05/14 NO MEMBER LIST |
| 02/04/142 April 2014 | DISS40 (DISS40(SOAD)) |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/12/1321 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANNAH |
| 21/12/1321 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON SULLIVAN |
| 21/12/1321 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA DOYLE |
| 21/12/1321 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE KEHOE-PERKINSON |
| 21/12/1321 December 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD PARKER |
| 21/12/1321 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN POLLITT |
| 21/12/1321 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 21/12/1321 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEAP |
| 21/12/1321 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCGANN |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR JAMES BROWN |
| 11/06/1311 June 2013 | 21/05/13 NO MEMBER LIST |
| 28/05/1328 May 2013 | AUDITOR'S RESIGNATION |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/06/1215 June 2012 | 21/05/12 NO MEMBER LIST |
| 31/01/1231 January 2012 | SECRETARY APPOINTED MR RONALD JOSEPH PARKER |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, TONY MCGANN CENTRE, BURLINGTON STREET, LIVERPOOL, L3 6LG |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WILLIAMS |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MRS SHARON SULLIVAN |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MRS JEANETTE KEHOE-PERKINSON |
| 24/05/1124 May 2011 | 21/05/11 NO MEMBER LIST |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MICHAELA DOYLE |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR JAMES FREDERICK CLARKE |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/05/1024 May 2010 | SAIL ADDRESS CREATED |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD HEAP / 21/05/2010 |
| 24/05/1024 May 2010 | 21/05/10 NO MEMBER LIST |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD POLLITT / 21/05/2010 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNNE |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD MACAULEY |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD POWELL |
| 21/05/0921 May 2009 | ANNUAL RETURN MADE UP TO 21/05/09 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MR IAN EDWARD POLLITT |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MR ANTHONY MICHAEL DUNNE |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY SHERRIFF |
| 22/05/0822 May 2008 | ANNUAL RETURN MADE UP TO 22/05/08 |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/076 June 2007 | ANNUAL RETURN MADE UP TO 23/05/07 |
| 31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | ANNUAL RETURN MADE UP TO 23/05/06 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: TONY MCGANN CENTRE, BURLINGTON STREET, LIVERPOOL, L3 6LG |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | ANNUAL RETURN MADE UP TO 23/05/05 |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | ANNUAL RETURN MADE UP TO 23/05/04 |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
| 02/07/032 July 2003 | ANNUAL RETURN MADE UP TO 23/05/03 |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0221 June 2002 | ANNUAL RETURN MADE UP TO 23/05/02 |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | ANNUAL RETURN MADE UP TO 23/05/01 |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | ANNUAL RETURN MADE UP TO 23/05/00 |
| 24/02/0024 February 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | COMPANY NAME CHANGED ELDONIAN DEVELOPMENT TRUST LIMIT ED CERTIFICATE ISSUED ON 26/08/99 |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | ANNUAL RETURN MADE UP TO 23/05/99 |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | ANNUAL RETURN MADE UP TO 23/05/98 |
| 03/08/973 August 1997 | ANNUAL RETURN MADE UP TO 23/05/97 |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/06/9624 June 1996 | NEW SECRETARY APPOINTED |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | ANNUAL RETURN MADE UP TO 23/05/96 |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9515 May 1995 | ANNUAL RETURN MADE UP TO 23/05/95 |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | REGISTERED OFFICE CHANGED ON 03/05/95 FROM: THE ELDONIAN OFFICES, TONY MCGANN CENTRE,, 7 ELDONIAN WAY,LIVERPOOL, MERSEYSIDE L3 6JL |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 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 |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | ANNUAL RETURN MADE UP TO 23/05/94 |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 20/05/9320 May 1993 | ANNUAL RETURN MADE UP TO 23/05/93 |
| 20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/07/9222 July 1992 | ANNUAL RETURN MADE UP TO 23/05/92 |
| 10/03/9210 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | REGISTERED OFFICE CHANGED ON 04/06/91 |
| 04/06/914 June 1991 | ANNUAL RETURN MADE UP TO 23/05/91 |
| 03/08/893 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 31/01/8931 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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