LCS DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/09/1023 September 2010 | APPLICATION FOR STRIKING-OFF |
| 14/09/1014 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/1014 September 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 500548 |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 19/02/1019 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/02/1019 February 2010 | SAIL ADDRESS CREATED |
| 19/02/1019 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/07/0829 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/07/0818 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/086 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 31/10/0731 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/08/0715 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: YEW TREES, MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 39 CORNHILL LONDON EC3V 3NU |
| 27/07/0727 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/071 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | LOCATION OF DEBENTURE REGISTER |
| 04/11/014 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: LOVELL HOUSE 616 CHISWICK HIGH ROAD LONDON W4 5RX |
| 25/09/0125 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/015 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: MARSHAM HOUSE GERRARDS CROSS BUCKS SL9 8ER |
| 15/01/9915 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 21/05/9821 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 01/04/981 April 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/04/9718 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/01/97 |
| 22/12/9622 December 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9622 December 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 04/05/954 May 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/06/946 June 1994 | |
| 06/06/946 June 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/10/9223 October 1992 | |
| 23/10/9223 October 1992 | DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9210 September 1992 | |
| 10/09/9210 September 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 25/04/9225 April 1992 | ALTER MEM AND ARTS 22/01/92 |
| 13/03/9213 March 1992 | |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED |
| 13/03/9213 March 1992 | |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9119 November 1991 | |
| 19/11/9119 November 1991 | |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | |
| 19/11/9119 November 1991 | |
| 30/08/9130 August 1991 | AUDITOR'S RESIGNATION |
| 01/06/911 June 1991 | RETURN MADE UP TO 06/02/91; CHANGE OF MEMBERS |
| 01/06/911 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 01/06/911 June 1991 | |
| 07/04/917 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/913 January 1991 | COMPANY NAME CHANGED LOVELL CONSTRUCTION SERVICES LIM ITED CERTIFICATE ISSUED ON 02/01/91 |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/05/909 May 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/8924 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/8916 March 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/04/887 April 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | DIRECTOR RESIGNED |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS |
| 31/03/7731 March 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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