LFL GROUP LIMITED

Company Documents

DateDescription
23/10/1323 October 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/07/1323 July 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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26/06/1226 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2012:LIQ. CASE NO.2

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26/04/1126 April 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008950,00009446

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26/04/1126 April 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2011:LIQ. CASE NO.1

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14/04/1114 April 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/03/2011:LIQ. CASE NO.1

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23/11/1023 November 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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19/11/1019 November 2010 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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05/11/105 November 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM THWAITES CLOSE SHADSWORTH BUSINESS PARK BLACKBURN BB1 2QQ

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17/09/1017 September 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008950,00009446

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26/07/1026 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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26/07/1026 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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26/07/1026 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/07/1026 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/07/1026 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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26/07/1026 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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25/03/1025 March 2010 Annual return made up to 15 November 2009 with full list of shareholders

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25/03/1025 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES MICHAEL WRIGHT / 15/11/2009

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE DIANNE WRIGHT / 15/11/2009

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL WRIGHT / 15/11/2009

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01/08/091 August 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/01/0920 January 2009 RETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 May 2007

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11/12/0711 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/02/0716 February 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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23/01/0623 January 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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29/03/0529 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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13/07/0413 July 2004 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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19/04/0419 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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07/06/037 June 2003 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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04/04/034 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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17/10/0217 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0224 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/07/021 July 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/05/02

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05/06/025 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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01/03/021 March 2002 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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22/05/0122 May 2001 AUDITOR'S RESIGNATION

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11/12/0011 December 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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06/12/996 December 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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17/07/9917 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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15/12/9815 December 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS

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28/08/9828 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/08/9826 August 1998 REGISTERED OFFICE CHANGED ON 26/08/98 FROM: G OFFICE CHANGED 26/08/98 WHITEBIRK INDUSTRIAL ESTATE PHILIPS ROAD BLACKBURN LANCS BB1 5PF

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28/05/9828 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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19/05/9819 May 1998 COMPANY NAME CHANGED LANCASHIRE FIRES LIMITED CERTIFICATE ISSUED ON 20/05/98

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16/12/9716 December 1997 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS

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03/06/973 June 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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21/11/9621 November 1996 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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27/02/9627 February 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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19/12/9519 December 1995 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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13/09/9513 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/04/9510 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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16/11/9416 November 1994 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS

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16/11/9416 November 1994

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21/03/9421 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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21/03/9421 March 1994 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS

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21/03/9421 March 1994

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08/02/938 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/938 February 1993

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08/02/938 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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08/02/938 February 1993 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS

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03/02/923 February 1992 RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS

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03/02/923 February 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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03/02/923 February 1992

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02/01/912 January 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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02/01/912 January 1991 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS

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20/12/8920 December 1989 FULL ACCOUNTS MADE UP TO 31/07/89

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20/12/8920 December 1989 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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18/07/8918 July 1989 RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS

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18/07/8918 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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28/06/8828 June 1988 �9000 24/03/88

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14/06/8814 June 1988 Accounts for a small company made up to 1987-07-31

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14/06/8814 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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14/06/8814 June 1988 RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS

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14/06/8814 June 1988 REGISTERED OFFICE CHANGED ON 14/06/88 FROM: G OFFICE CHANGED 14/06/88 GLENFIELD PARK PHILIPS ROAD BLACKBURN LANCS BB1 5PF

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14/06/8814 June 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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06/10/876 October 1987 REGISTERED OFFICE CHANGED ON 06/10/87 FROM: G OFFICE CHANGED 06/10/87 165 BLACKBURN ROAD DARWEN LANCS BB3 1ET

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09/10/869 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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01/08/861 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/07/8623 July 1986 GAZETTABLE DOCUMENT

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23/07/8623 July 1986 MEMORANDUM OF ASSOCIATION

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21/07/8621 July 1986 REGISTERED OFFICE CHANGED ON 21/07/86 FROM: G OFFICE CHANGED 21/07/86 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF

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21/07/8621 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/07/8615 July 1986 COMPANY NAME CHANGED PYRODALE LIMITED CERTIFICATE ISSUED ON 15/07/86

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26/06/8626 June 1986 CERTIFICATE OF INCORPORATION

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