LCBL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1324 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/04/1324 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/02/1228 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012:LIQ. CASE NO.2 |
| 28/01/1128 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2011:LIQ. CASE NO.1 |
| 28/01/1128 January 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006739,00008783 |
| 09/09/109 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2010:LIQ. CASE NO.1 |
| 24/05/1024 May 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 17/05/1017 May 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 15/04/1015 April 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM UNITS 12 & 13 ST HELENS TECHNOLOGY CENTRE ST HELENS MERSEYSIDE WA9 1UA |
| 22/02/1022 February 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006739,00008783 |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/02/102 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/102 February 2010 | COMPANY NAME CHANGED C & B LOCUMS LIMITED CERTIFICATE ISSUED ON 02/02/10 |
| 02/02/102 February 2010 | CHANGE OF NAME 27/01/2010 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY NEIL HUTTON |
| 11/11/0911 November 2009 | SECRETARY APPOINTED MR MARK DUGDALE |
| 08/07/098 July 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MICHELLE BUCK |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED IAN JAMES MCDOUGALL |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR LORRAINE COPLEY |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/12/082 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/07/089 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/07/089 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/089 July 2008 | DIRECTOR APPOINTED IAN MUNRO |
| 09/07/089 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/089 July 2008 | SECRETARY APPOINTED NEIL HUTTON |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/08 FROM: GISTERED OFFICE CHANGED ON 09/07/2008 FROM ROXAN BUSINESS CENTRE 142 LODGE ROAD SOUTHAMPTON HAMPSHIRE SO14 6QR |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY PAUL BOOTH |
| 09/07/089 July 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/04/0628 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 06/06/036 June 2003 | NC INC ALREADY ADJUSTED 30/04/03 |
| 06/06/036 June 2003 | � NC 100/1000 30/04/0 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: G OFFICE CHANGED 21/11/01 WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: G OFFICE CHANGED 06/06/01 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | Incorporation |
| 17/04/0117 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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