LPL SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1015 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/01/1019 January 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 22/12/0922 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/0914 December 2009 | APPLICATION FOR STRIKING-OFF |
| 26/03/0926 March 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/08 FROM: GISTERED OFFICE CHANGED ON 29/05/2008 FROM 3 SENATE PLACE WHITWORTH ROAD STEVENAGE HERTFORDSHIRE SG1 4QS |
| 08/04/088 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: G OFFICE CHANGED 02/12/05 CAXTON POINT CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2XO |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 23/07/0523 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: G OFFICE CHANGED 18/01/05 EQUITY HOUSE 31A QUEENSWAY STEVENAGE HERTFORDSHIRE SG1 1DA |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | Amended accounts made up to 2003-03-31 |
| 16/09/0416 September 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: G OFFICE CHANGED 17/02/04 HILLVIEW HOUSE 1 HALLSWELLE PARADE FINCHLEY ROAD LONDON NW11 0DL |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: G OFFICE CHANGED 06/06/03 6 FULTON CLOSE STEVENAGE HERTFORDSHIRE SG1 2AF |
| 30/04/0330 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | |
| 11/04/0311 April 2003 | COMPANY NAME CHANGED L P L RECRUITMENT LIMITED CERTIFICATE ISSUED ON 11/04/03 |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0222 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: G OFFICE CHANGED 07/11/01 1A MAIN STREET WILLERBY EAST YORKSHIRE HU10 6BP |
| 06/11/016 November 2001 | COMPANY NAME CHANGED MORGAN LOGISTICS PLUS LIMITED CERTIFICATE ISSUED ON 06/11/01 |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | Incorporation |
| 12/03/0112 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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