LGC COLESHILL LIMITED

Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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24/09/2424 September 2024 First Gazette notice for voluntary strike-off

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13/11/2313 November 2023

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13/11/2313 November 2023

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13/11/2313 November 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-17 with no updates

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21/11/2221 November 2022

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21/11/2221 November 2022

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21/11/2221 November 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-17 with no updates

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03/02/223 February 2022 Termination of appointment of Simon Lawrence Parsons as a director on 2022-01-24

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14/12/2114 December 2021

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14/12/2114 December 2021

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14/12/2114 December 2021

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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06/04/176 April 2017 COMPANY NAME CHANGED LGC FORENSICS LIMITED
CERTIFICATE ISSUED ON 06/04/17

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10/01/1710 January 2017 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16

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10/01/1710 January 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16

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10/01/1710 January 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/16

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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07/09/167 September 2016 SECRETARY APPOINTED NAVNEET KAUR OGLE

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07/09/167 September 2016 APPOINTMENT TERMINATED, SECRETARY KEITH DONALD

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07/01/167 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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05/11/155 November 2015 Annual return made up to 17 September 2015 with full list of shareholders

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
QUEENS ROAD
TEDDINGTON
MIDDLESEX
TW11 0LY

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18/02/1518 February 2015 APPOINTMENT TERMINATED, SECRETARY JOHN ILETT

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18/02/1518 February 2015 SECRETARY APPOINTED KEITH DONALD

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29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/10/147 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/09/1325 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/05/1330 May 2013 DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROBINSON

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28/05/1328 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON

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06/01/136 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/09/1219 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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03/01/123 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/09/1127 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 29/07/2011

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18/01/1118 January 2011 APPOINTMENT TERMINATED, SECRETARY SIMON PARSONS

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18/01/1118 January 2011 SECRETARY APPOINTED MR JOHN EDWARD ILETT

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17/12/1017 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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03/11/103 November 2010 DIRECTOR APPOINTED MR SIMON LAWRENCE PARSONS

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03/11/103 November 2010 SECRETARY APPOINTED MR SIMON LAWRENCE PARSONS

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BATTERSBY

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02/11/102 November 2010 APPOINTMENT TERMINATED, SECRETARY MAXINE CHOW

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22/09/1022 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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15/04/1015 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANGELA GALLOP

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12/03/1012 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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01/02/101 February 2010 31/03/09 TOTAL EXEMPTION FULL

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23/09/0923 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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26/01/0926 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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24/09/0824 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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12/12/0712 December 2007 NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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25/09/0725 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 DIRECTOR RESIGNED

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31/01/0731 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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20/09/0620 September 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 DIRECTOR RESIGNED

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05/04/065 April 2006 COMPANY NAME CHANGED MOUNTBOOST LIMITED CERTIFICATE ISSUED ON 05/04/06

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08/02/068 February 2006 DIRECTOR'S PARTICULARS CHANGED

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25/01/0625 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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29/12/0529 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/12/051 December 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/0520 October 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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20/10/0520 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/10/0520 October 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/10/0514 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 VARYING SHARE RIGHTS AND NAMES

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12/09/0512 September 2005 NEW SECRETARY APPOINTED

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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30/08/0530 August 2005 DIRECTOR RESIGNED

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30/08/0530 August 2005 SECRETARY RESIGNED

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30/08/0530 August 2005 DIRECTOR RESIGNED

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30/08/0530 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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30/08/0530 August 2005 DIRECTOR RESIGNED

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30/08/0530 August 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: G OFFICE CHANGED 30/08/05 ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB

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23/08/0523 August 2005 DIRECTOR RESIGNED

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23/08/0523 August 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/0519 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/0422 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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22/11/0422 November 2004 OMNIBUS GUARANTEE 16/06/04

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09/11/049 November 2004 ARTICLES OF ASSOCIATION

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01/11/041 November 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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01/07/041 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/041 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/041 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0418 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0418 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0411 June 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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29/03/0429 March 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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21/11/0321 November 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0326 April 2003 REGISTERED OFFICE CHANGED ON 26/04/03 FROM: G OFFICE CHANGED 26/04/03 GREAT WESTERN HOUSE STATION ROAD READING BERKSHIRE RG1 1JX

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17/04/0317 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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27/01/0327 January 2003 DIRECTOR RESIGNED

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19/11/0219 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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19/11/0219 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 RE:APP SH ACQUISIT S320 31/10/02

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13/11/0213 November 2002 � NC 1000/300000 30/10/02

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13/11/0213 November 2002 NC INC ALREADY ADJUSTED 31/10/02

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06/11/026 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 NEW SECRETARY APPOINTED

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: G OFFICE CHANGED 21/10/02 1 MITCHELL LANE BRISTOL BS1 6BU

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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16/10/0216 October 2002 SECRETARY RESIGNED

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16/10/0216 October 2002 DIRECTOR RESIGNED

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17/09/0217 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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