LPC AVIATION LIMITED

Company Documents

DateDescription
12/02/1312 February 2013 STRUCK OFF AND DISSOLVED

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10/11/1210 November 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/08/1221 August 2012 FIRST GAZETTE

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20/04/1220 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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20/04/1120 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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12/04/1112 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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06/09/106 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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27/04/1027 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LPC SECRETARIES LTD / 01/10/2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PERVAIZ NAVIEDE / 01/10/2009

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27/04/1027 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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09/04/109 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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04/09/094 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/09/094 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/09/094 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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04/09/094 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/09/093 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/09/093 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/06/0911 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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17/04/0917 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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08/04/088 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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04/03/084 March 2008 SECRETARY RESIGNED DEBORAH MASON

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03/03/083 March 2008 SECRETARY APPOINTED LPC SECRETARIES LTD

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01/11/071 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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03/05/073 May 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 DIRECTOR RESIGNED

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23/02/0723 February 2007 DIRECTOR RESIGNED

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12/04/0612 April 2006 SECRETARY'S PARTICULARS CHANGED

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12/04/0612 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 NEW SECRETARY APPOINTED

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13/08/0513 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0513 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0513 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0513 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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26/07/0526 July 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF

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26/07/0526 July 2005 SECRETARY RESIGNED

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26/07/0526 July 2005 DIRECTOR RESIGNED

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26/07/0526 July 2005 NEW DIRECTOR APPOINTED

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25/07/0525 July 2005 NEW DIRECTOR APPOINTED

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03/06/053 June 2005 COMPANY NAME CHANGED HALLCO 1165 LIMITED CERTIFICATE ISSUED ON 03/06/05; RESOLUTION PASSED ON 02/06/05

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07/04/057 April 2005 Incorporation

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07/04/057 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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