LGL REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/10/114 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/07/114 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/06/2011 |
| 04/07/114 July 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 27/01/1127 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2011 |
| 22/11/1022 November 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 11/08/1011 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2010 |
| 25/03/1025 March 2010 | COMPANY NAME CHANGED LATITUDE GROUP LIMITED CERTIFICATE ISSUED ON 25/03/10 |
| 25/03/1025 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1016 March 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B |
| 12/03/1012 March 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED |
| 19/01/1019 January 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 7 |
| 14/01/1014 January 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 700 MANDARIN COURT WARRINGTON WA1 1GG |
| 19/05/0919 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED |
| 02/03/092 March 2009 | DIRECTOR APPOINTED VITRUVIAN DIRECTORS II LIMITED |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT SHAW |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR DYLAN THWAITES |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JULIE ANNE MORAN LOGGED FORM |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MARCUS ALEXANDER HOYE |
| 10/12/0810 December 2008 | SECRETARY APPOINTED MELANIE JAYNE HATTON |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED STEPHEN HERRING |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE MORAN / 14/06/2008 |
| 31/03/0831 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/0816 January 2008 | AUDITOR'S RESIGNATION |
| 15/01/0815 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 25/04/07; CHANGE OF MEMBERS |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS; AMEND |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/063 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/09/0618 September 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/09/0618 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0618 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0618 September 2006 | NC INC ALREADY ADJUSTED 08/09/05 |
| 18/09/0618 September 2006 | NC INC ALREADY ADJUSTED 22/07/05 |
| 18/09/0618 September 2006 | £ NC 1147/2147 22/07/05 |
| 18/09/0618 September 2006 | CANCELLATION 08/09/05 |
| 18/09/0618 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0618 September 2006 | £ NC 2147/2227 08/09/05 |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/10/056 October 2005 | £ IC 286112/1016 08/09/05 £ SR 285096@1=285096 |
| 06/10/056 October 2005 | NC INC ALREADY ADJUSTED 08/09/05 |
| 06/10/056 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 06/10/056 October 2005 | NC DEC ALREADY ADJUSTED 08/09/05 |
| 06/10/056 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/056 October 2005 | £ NC 1067/1147 08/09/0 |
| 06/10/056 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/10/056 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0527 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 23/03/0523 March 2005 | COMPANY NAME CHANGED CORPOREM GLOBAL LIMITED CERTIFICATE ISSUED ON 23/03/05 |
| 01/03/051 March 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 740 MANDARIN COURT WARRINGTON WA1 1GG |
| 17/02/0517 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS; AMEND |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: THE WHITE HOUSE WILDERSPOOL PARK GREENALL AVE WARRINGTON CHESHIRE WA4 6HL |
| 20/04/0420 April 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 27/01/0427 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | NC INC ALREADY ADJUSTED 20/09/02 |
| 26/09/0326 September 2003 | £ NC 196067/296067 20/09 |
| 26/09/0326 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/09/0326 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | £ NC 1067/196067 22/02/02 |
| 06/03/026 March 2002 | NC INC ALREADY ADJUSTED 22/02/02 |
| 06/03/026 March 2002 | CONVE 22/02/02 |
| 06/03/026 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: RICHMOND HOUSE GADBROOK BUSINESS PARK NORTHWICH CHESHIRE CW9 7TN |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0113 September 2001 | |
| 13/09/0113 September 2001 | Statement of affairs |
| 13/09/0113 September 2001 | Resolutions |
| 13/09/0113 September 2001 | S-DIV CONVE 24/05/01 |
| 13/09/0113 September 2001 | |
| 13/09/0113 September 2001 | SHARES AGREEMENT OTC |
| 13/09/0113 September 2001 | Resolutions |
| 13/09/0113 September 2001 | Resolutions |
| 13/09/0113 September 2001 | NC INC ALREADY ADJUSTED 24/05/01 |
| 13/09/0113 September 2001 | Resolutions |
| 13/09/0113 September 2001 | |
| 13/09/0113 September 2001 | Resolutions |
| 08/09/018 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0124 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | COMPANY NAME CHANGED COBCO (389) LIMITED CERTIFICATE ISSUED ON 20/07/01 |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 30/09/01 |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 16/06/0116 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0125 April 2001 | Incorporation |
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