LDC OPERATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1019 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/03/1019 March 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 19/03/1019 March 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00008309 |
| 19/03/1019 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/03/2010:LIQ. CASE NO.1:AMENDING FORM |
| 16/10/0916 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2009:LIQ. CASE NO.1 |
| 08/09/098 September 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 27/04/0927 April 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/03/2009:LIQ. CASE NO.1 |
| 09/01/099 January 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/12/0817 December 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008309,00008919 |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/08 FROM: UNIT 3-4 IRONBRIDGE HOUSE WINDMILL PLACE WINDMILL CENTRE SOUTHALL MIDDLESEX UB2 4NJ |
| 20/09/0820 September 2008 | COMPANY NAME CHANGED TECHNOLOGIE MADE SIMPLE LIMITED CERTIFICATE ISSUED ON 22/09/08 |
| 16/07/0816 July 2008 | DIRECTOR'S PARTICULARS CORY BELFON |
| 16/07/0816 July 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR'S PARTICULARS CORY BELFON |
| 15/07/0815 July 2008 | SECRETARY RESIGNED CHRISTOPHER MARSH |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: C/O AMI ASSOCIATES 2ND FLOOR TITAN COURT 3 BISHOP SQUARE HATFIELD HERTFORDSHIRE AL10 9NA |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | � NC 100000/488767 01/07/07 |
| 20/07/0720 July 2007 | ALLOT SHARES 01/07/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/048 February 2004 | � NC 1000/100000 16/12/03 |
| 08/02/048 February 2004 | NC INC ALREADY ADJUSTED 16/12/03 |
| 09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: AMI GROUP MAXTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX |
| 08/01/048 January 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 18/07/0218 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/06/02 |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 17/10/0117 October 2001 | AUDITOR'S RESIGNATION |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 18/11/0018 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | S366A DISP HOLDING AGM 11/12/99 S252 DISP LAYING ACC 11/12/99 S386 DISP APP AUDS 11/12/99 |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | REGISTERED OFFICE CHANGED ON 29/12/98 FROM: 16 MARGARET HERBISON HOUSE CLEM ATTLEE COURT FULHAM LONDON SW6 7RR |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9731 October 1997 | Incorporation |
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