LIRFC TRADING LIMITED

Company Documents

DateDescription
22/07/1322 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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23/11/1223 November 2012 DIRECTOR APPOINTED MR JOHN OLIVER CONLAN

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES STACPOOLE

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25/07/1225 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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25/07/1225 July 2012 APPOINTMENT TERMINATED, SECRETARY PAUL GUMM

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25/07/1225 July 2012 SECRETARY APPOINTED MR CHRISTOPHER MILES

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09/12/119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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04/07/114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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04/07/114 July 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL GUMM / 30/06/2011

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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08/07/108 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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28/11/0928 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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02/07/092 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STACPOOLE / 31/05/2008

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10/07/0810 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 SECRETARY'S CHANGE OF PARTICULARS / PAUL GUMM / 30/06/2008

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01/05/081 May 2008 SECRETARY APPOINTED PAUL GUMM

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01/05/081 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER ADAMS

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18/10/0718 October 2007 NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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27/07/0727 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/04/0716 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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03/08/063 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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02/08/052 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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30/07/0430 July 2004 SECRETARY RESIGNED

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30/07/0430 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 NEW SECRETARY APPOINTED

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30/07/0430 July 2004 NEW DIRECTOR APPOINTED

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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28/07/0328 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 NEW SECRETARY APPOINTED

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09/06/039 June 2003 DIRECTOR RESIGNED

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03/05/033 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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08/07/028 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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28/06/0228 June 2002 16/02/02 ABSTRACTS AND PAYMENTS

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28/06/0228 June 2002 22/05/02 ABSTRACTS AND PAYMENTS

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15/05/0215 May 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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21/12/0121 December 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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15/05/0115 May 2001 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00

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03/04/013 April 2001 16/02/01 ABSTRACTS AND PAYMENTS

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30/03/0130 March 2001 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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30/03/0130 March 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 AUDITOR'S RESIGNATION

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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24/02/0024 February 2000 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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27/09/9927 September 1999 RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS

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07/05/997 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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25/11/9825 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9820 July 1998 AUDITOR'S RESIGNATION

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11/06/9811 June 1998 RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS

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26/02/9826 February 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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04/11/974 November 1997 NEW DIRECTOR APPOINTED

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29/10/9729 October 1997 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97

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21/10/9721 October 1997 DIRECTOR RESIGNED

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21/10/9721 October 1997 DIRECTOR RESIGNED

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21/10/9721 October 1997 DIRECTOR RESIGNED

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21/10/9721 October 1997 DIRECTOR RESIGNED

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21/10/9721 October 1997 DIRECTOR RESIGNED

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21/10/9721 October 1997 DIRECTOR RESIGNED

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21/10/9721 October 1997 DIRECTOR RESIGNED

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21/10/9721 October 1997 SECRETARY RESIGNED

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21/10/9721 October 1997 NEW DIRECTOR APPOINTED

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21/10/9721 October 1997 NEW DIRECTOR APPOINTED

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21/10/9721 October 1997 NEW SECRETARY APPOINTED

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21/10/9721 October 1997 NEW DIRECTOR APPOINTED

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21/10/9721 October 1997 ADOPT MEM AND ARTS 29/08/97

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12/06/9712 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/06/979 June 1997 NEW DIRECTOR APPOINTED

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09/06/979 June 1997 NEW DIRECTOR APPOINTED

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06/06/976 June 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/05/97

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04/06/974 June 1997 NEW DIRECTOR APPOINTED

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04/06/974 June 1997 DIRECTOR RESIGNED

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04/06/974 June 1997 SECRETARY RESIGNED

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04/06/974 June 1997 RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS

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04/06/974 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/974 June 1997 NEW DIRECTOR APPOINTED

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05/07/965 July 1996 REGISTERED OFFICE CHANGED ON 05/07/96 FROM:
DRAGOON HOUSE
37 ARTILLERY LANE
BISHOPSGATE
LONDON E1 7LT

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25/06/9625 June 1996 ADOPT MEM AND ARTS 31/05/96

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23/05/9623 May 1996 COMPANY NAME CHANGED
CLUBJUST LIMITED
CERTIFICATE ISSUED ON 24/05/96

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04/04/964 April 1996 NEW SECRETARY APPOINTED

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04/04/964 April 1996 DIRECTOR RESIGNED

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04/04/964 April 1996 NEW DIRECTOR APPOINTED

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04/04/964 April 1996 REGISTERED OFFICE CHANGED ON 04/04/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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04/04/964 April 1996 SECRETARY RESIGNED

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07/03/967 March 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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