LONDON PRINT & DESIGN LIMITED

Company Documents

DateDescription
15/03/1115 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/11/1030 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/11/1017 November 2010 APPLICATION FOR STRIKING-OFF

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10/06/1010 June 2010 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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10/06/1010 June 2010 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2010:LIQ. CASE NO.1

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10/09/0910 September 2009 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2009:LIQ. CASE NO.1

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10/09/0810 September 2008 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008858

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01/08/081 August 2008 DIRECTOR RESIGNED MARK BALDWIN

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07/09/077 September 2007 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/08/0622 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/05/0622 May 2006 REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 61 COTEN END WARWICK CV34 4NU

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05/04/065 April 2006 NEW SECRETARY APPOINTED

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16/03/0616 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/09/058 September 2005 SECRETARY RESIGNED

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08/09/058 September 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/09/058 September 2005 DIRECTOR'S PARTICULARS CHANGED

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/01/0513 January 2005 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/06/042 June 2004 REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 61 COTEN END WARWICK WARWICKSHIRE CV34 4NU

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25/05/0425 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 8 JOHN STREET LONDON WC1N 2ES

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07/05/047 May 2004 REREG PLC-PRI 22/03/04

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07/05/047 May 2004 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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07/05/047 May 2004 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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07/05/047 May 2004 REREGISTRATION MEMORANDUM AND ARTICLES

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02/12/032 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/11/035 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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14/08/0314 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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04/02/034 February 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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23/08/0223 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/08/0129 August 2001 DIRECTOR RESIGNED

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29/08/0129 August 2001 DIRECTOR RESIGNED

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29/08/0129 August 2001 DIRECTOR RESIGNED

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23/07/0123 July 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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19/09/0019 September 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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28/10/9928 October 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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29/09/9929 September 1999 RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS

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20/06/9920 June 1999 REGISTERED OFFICE CHANGED ON 20/06/99 FROM: 12 DOUGHTY STREET LONDON WC1N 2PL

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16/12/9816 December 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS

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15/12/9815 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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07/09/987 September 1998 NEW DIRECTOR APPOINTED

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06/05/986 May 1998 DIRECTOR RESIGNED

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05/11/975 November 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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08/10/978 October 1997 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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01/11/961 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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15/09/9615 September 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS

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30/10/9530 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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24/10/9524 October 1995 NEW DIRECTOR APPOINTED

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24/10/9524 October 1995

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24/10/9524 October 1995 RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS

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12/07/9512 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/11/9414 November 1994 RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS

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14/11/9414 November 1994

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02/11/942 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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23/11/9323 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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21/10/9321 October 1993

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21/10/9321 October 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/10/93

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13/10/9213 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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13/10/9213 October 1992 RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS

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13/10/9213 October 1992

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28/11/9128 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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13/09/9113 September 1991 RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS

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13/09/9113 September 1991

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12/06/9112 June 1991 AUDITOR'S RESIGNATION

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20/12/9020 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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20/08/9020 August 1990

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20/08/9020 August 1990 DIRECTOR RESIGNED

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16/08/9016 August 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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16/08/9016 August 1990

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16/08/9016 August 1990

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02/08/902 August 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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17/05/9017 May 1990 DIRECTOR'S PARTICULARS CHANGED

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04/02/894 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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03/11/883 November 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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23/05/8823 May 1988 NEW DIRECTOR APPOINTED

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23/05/8823 May 1988 DIRECTOR RESIGNED

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07/04/887 April 1988 NEW DIRECTOR APPOINTED

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04/12/874 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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07/07/877 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/06/8723 June 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 RETURN OF ALLOTMENTS

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05/03/875 March 1987 GAZETTABLE DOCUMENT

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25/02/8725 February 1987 GAZETTABLE DOCUMENT

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18/02/8718 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/02/8717 February 1987 COMPANY NAME CHANGED PROCO HOTELS PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 17/02/87

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10/02/8710 February 1987 REGISTERED OFFICE CHANGED ON 10/02/87 FROM: G OFFICE CHANGED 10/02/87 DORVILLE HOUSE 14 JOHN PRINCES STREET LONDON W1M 9HB

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10/02/8710 February 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/10/8630 October 1986 COMPANY TYPE CHANGED FROM PRI TO PLC

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30/05/8630 May 1986 GAZETTABLE DOCUMENT

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18/11/8518 November 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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