LCFC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/01/152 January 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
02/10/142 October 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP |
16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM UNIT 16 WALKER INDUSTRIAL PARK GUIDE BLACKBURN LANCASHIRE |
13/06/1413 June 2014 | DECLARATION OF SOLVENCY |
13/06/1413 June 2014 | SPECIAL RESOLUTION TO WIND UP |
13/06/1413 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
04/03/144 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
04/03/144 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
25/02/1425 February 2014 | DISS40 (DISS40(SOAD)) |
24/02/1424 February 2014 | Annual return made up to 2 September 2013 with full list of shareholders |
04/02/144 February 2014 | FIRST GAZETTE |
01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
24/07/1324 July 2013 | SECRETARY APPOINTED MR DAVID O'KEEFFE |
23/07/1323 July 2013 | DIRECTOR APPOINTED MR DAVID O'KEEFFE |
23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOL |
23/07/1323 July 2013 | DIRECTOR APPOINTED MR JOHANNES PETRUS ARNOLDUS BUIJNSTERS |
23/07/1323 July 2013 | APPOINTMENT TERMINATED, SECRETARY SHAUN HUSSEY |
23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN HUSSEY |
23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KURT FRIEDMANN |
21/12/1221 December 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
13/12/1113 December 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
08/09/108 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANTHONY HUSSEY / 02/09/2010 |
07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KURT L FRIEDMANN / 02/09/2010 |
31/03/1031 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
20/11/0920 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
05/11/095 November 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/09/0824 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/11/0719 November 2007 | COMPANY NAME CHANGED A.M. CASTLE & CO. LIMITED CERTIFICATE ISSUED ON 19/11/07; RESOLUTION PASSED ON 13/11/07 |
14/09/0714 September 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
15/09/0615 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/09/0527 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/09/047 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/09/0318 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/0317 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
24/09/0224 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
01/07/021 July 2002 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
21/05/0221 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
14/12/0114 December 2001 | DIRECTOR RESIGNED |
14/12/0114 December 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
11/06/0111 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
11/09/0011 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
23/06/0023 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
23/06/0023 June 2000 | DIRECTOR RESIGNED |
23/06/0023 June 2000 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/10/989 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
02/10/982 October 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/12/97 |
16/09/9816 September 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
16/09/9816 September 1998 | SECRETARY RESIGNED |
06/08/986 August 1998 | NC INC ALREADY ADJUSTED 29/07/98 |
06/08/986 August 1998 | � NC 1000/2301000 29/07/98 |
06/08/986 August 1998 | ALTER MEM AND ARTS 29/07/98 |
06/08/986 August 1998 | ALTER MEM AND ARTS 29/07/98 NC INC ALREADY ADJUSTED 29/07/98 AUTH ALLOT OF SECURITY 29/07/98 |
06/08/986 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/06/9813 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/9826 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
14/05/9814 May 1998 | ALTER MEM AND ARTS 01/05/98 |
12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
18/11/9718 November 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97 |
02/10/972 October 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
25/09/9725 September 1997 | S366A DISP HOLDING AGM 10/09/97 S252 DISP LAYING ACC 10/09/97 S386 DIS APP AUDS 10/09/97 |
06/04/976 April 1997 | NEW SECRETARY APPOINTED |
12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
25/10/9625 October 1996 | DIRECTOR RESIGNED |
25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
19/10/9619 October 1996 | ALTER MEM AND ARTS 01/10/96 |
19/10/9619 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/09/9620 September 1996 | COMPANY NAME CHANGED INHOCO 544 LIMITED CERTIFICATE ISSUED ON 23/09/96 |
02/09/962 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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