LCL GROUP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/02/1521 February 2015 | APPLICATION FOR STRIKING-OFF |
| 19/11/1419 November 2014 | 19/11/14 STATEMENT OF CAPITAL GBP 1 |
| 19/11/1419 November 2014 | SOLVENCY STATEMENT DATED 31/10/14 |
| 19/11/1419 November 2014 | STATEMENT BY DIRECTORS |
| 19/11/1419 November 2014 | REDUCE ISSUED CAPITAL 31/10/2014 |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/148 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | AUDITOR'S RESIGNATION |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS |
| 02/10/122 October 2012 | RE APPOINT AUDITOR 26/09/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR IVAN JOHN KEANE |
| 04/05/124 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM FITZSIMONS / 04/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR THOMAS DAMIAN ELY |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRANNON |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLAND |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLLAND / 04/04/2011 |
| 08/04/118 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 08/02/118 February 2011 | CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD |
| 26/11/1026 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH TOWERS |
| 14/04/1014 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP HOLDEN |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/08 FROM: GISTERED OFFICE CHANGED ON 23/06/2008 FROM C/O CHARLES TAYLOR CONSULTING PLC ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA |
| 10/04/0810 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | NEW SECRETARY APPOINTED |
| 31/03/0731 March 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: G OFFICE CHANGED 31/03/07 32 CORNHILL LONDON EC3V 3SG |
| 31/03/0731 March 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | AUDITOR'S RESIGNATION |
| 11/01/0611 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 04/01/064 January 2006 | AUDITOR'S RESIGNATION |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/12/0513 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0513 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0513 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0513 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0513 December 2005 | FACILITY AGREEMENT 25/11/05 |
| 16/08/0516 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: G OFFICE CHANGED 10/02/05 32 CORNHILL LONDON EC3V 3SG |
| 13/01/0513 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: G OFFICE CHANGED 17/11/04 9 SAINT CLARE STREET LONDON EC3N 1LQ |
| 19/05/0419 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | COMPANY NAME CHANGED LITIGATION CONTROL GROUP LIMITED CERTIFICATE ISSUED ON 03/02/04 |
| 25/01/0425 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 16/05/0216 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0216 May 2002 | NC INC ALREADY ADJUSTED 30/04/02 |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: G OFFICE CHANGED 16/05/02 THOMPSON HOUSE 3-6 RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AU |
| 16/05/0216 May 2002 | � NC 1000/1099140 30/0 |
| 13/05/0213 May 2002 | COMPANY NAME CHANGED FARWAY LIMITED CERTIFICATE ISSUED ON 13/05/02 |
| 25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: G OFFICE CHANGED 25/04/02 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 04/04/024 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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