LAW DEBENTURE GUARANTEE COMPANY NO. 2
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/1516 January 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/06/1430 June 2014 | SPECIAL RESOLUTION TO WIND UP |
| 30/06/1430 June 2014 | DECLARATION OF SOLVENCY |
| 30/06/1430 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | FORM OF ASSENT TO RE-REGISTRATION |
| 03/04/143 April 2014 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 03/04/143 April 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/04/143 April 2014 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LDC NOMINEE DIRECTOR NO. 2 LIMITED |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LDC NOMINEE DIRECTOR NO. 1 LIMITED |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR IAN KENNETH BOWDEN |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | 24/04/13 NO MEMBER LIST |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | 24/04/12 NO MEMBER LIST |
| 04/05/114 May 2011 | 24/04/11 NO MEMBER LIST |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL JAMES FULLWOOD / 04/05/2011 |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL JAMES FULLWOOD / 14/05/2010 |
| 07/05/107 May 2010 | 24/04/10 NO MEMBER LIST |
| 07/05/107 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC NOMINEE DIRECTOR NO. 2 LIMITED / 01/10/2009 |
| 07/05/107 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC NOMINEE DIRECTOR NO. 1 LIMITED / 01/10/2009 |
| 07/05/107 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | ANNUAL RETURN MADE UP TO 24/04/09 |
| 11/11/0811 November 2008 | AUDITOR'S RESIGNATION |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED TIMOTHY MICHAEL JAMES FULLWOOD |
| 29/04/0829 April 2008 | ANNUAL RETURN MADE UP TO 24/04/08 |
| 08/05/078 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 24/04/0724 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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