LC1 LIMITED

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DateDescription
03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
41 CHESTER STREET
FLINT
CLWYD
CH6 5BL
UNITED KINGDOM

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02/09/132 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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16/07/1316 July 2013 ORDER OF COURT TO WIND UP

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06/12/126 December 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/10/122 October 2012 FIRST GAZETTE

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30/11/1130 November 2011 APPOINTMENT TERMINATED, SECRETARY LOUISE WEBSTER

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30/11/1130 November 2011 APPOINTMENT TERMINATED, DIRECTOR LOUISE WEBSTER

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30/11/1130 November 2011 APPOINTMENT TERMINATED, DIRECTOR LEE WEBSTER

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30/11/1130 November 2011 Annual return made up to 11 September 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM
98 WELLINGTON ROAD
RHYL
DENBIGHSHIRE
LL18 1LF

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28/09/1028 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 LOCATION OF DEBENTURE REGISTER

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23/09/0923 September 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM
41 CHESTER STREET
FLINT
FLINTSHIRE
CH6 5BL

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23/09/0923 September 2009 LOCATION OF REGISTER OF MEMBERS

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23/09/0923 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/05/0923 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/03/0912 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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03/03/093 March 2009 DIRECTOR AND SECRETARY APPOINTED LOUISE WEBSTER LOGGED FORM

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03/03/093 March 2009 DIRECTOR APPOINTED LEE ANTHONY WEBSTER

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13/01/0913 January 2009 SECRETARY APPOINTED LOUISE WEBSTER

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13/01/0913 January 2009 APPOINTMENT TERMINATED SECRETARY CRITERION CORPORATE SERVICES LIMITED

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08/01/098 January 2009 DIRECTOR APPOINTED LESLIE HUGHES

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08/01/098 January 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL JONES

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08/01/098 January 2009 DIRECTOR APPOINTED CAROL HUGHES

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26/11/0826 November 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 DIRECTOR APPOINTED MICHAEL GEORGIEFF JONES

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18/11/0818 November 2008 COMPANY NAME CHANGED FAMILY LEGAL SERVICES LIMITED
CERTIFICATE ISSUED ON 19/11/08

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12/11/0812 November 2008 APPOINTMENT TERMINATED DIRECTOR MARK GRAY

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18/03/0818 March 2008 DIRECTOR APPOINTED MARK JULIAN GRAY

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL JONES

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11/09/0711 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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