LTGCCB LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/10/1925 October 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/07/1925 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 25/10/1825 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/08/2018:LIQ. CASE NO.1 |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM C/O VALENTINE & CO 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM CHELSEA HOUSE WEST GATE LONDON W5 1DR |
| 05/09/175 September 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/09/175 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/09/175 September 2017 | SPECIAL RESOLUTION TO WIND UP |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 13/12/1613 December 2016 | 13/12/16 STATEMENT OF CAPITAL GBP 2 |
| 23/11/1623 November 2016 | REDUCE ISSUED CAPITAL 03/11/2016 |
| 23/11/1623 November 2016 | SOLVENCY STATEMENT DATED 03/11/16 |
| 23/11/1623 November 2016 | STATEMENT BY DIRECTORS |
| 16/11/1616 November 2016 | AUDITOR'S RESIGNATION |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHALLINOR |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/09/1616 September 2016 | COMPANY NAME CHANGED CONSOLIDATED CREDITS BANK LIMITED CERTIFICATE ISSUED ON 16/09/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 02/09/152 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/141 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LEWIS |
| 02/09/132 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR MICHAEL HENRY ROSEHILL |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1230 August 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 07/11/2011 |
| 29/09/1129 September 2011 | ADOPT ARTICLES 09/08/2011 |
| 20/09/1120 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011 |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/107 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 20/08/2010 |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 08/09/038 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0017 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/007 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/03/9814 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9713 October 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | CONSOLIDATED CREDITS 04/11/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/12/9320 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/10/893 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | DIRECTOR RESIGNED |
| 27/02/8927 February 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/07/887 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/884 May 1988 | COMPANY NAME CHANGED CONSOLIDATED CREDITS AND DISCOUN TS LIMITED CERTIFICATE ISSUED ON 05/05/88 |
| 04/05/884 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/05/88 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/11/865 November 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/12/6429 December 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/12/64 |
| 07/06/577 June 1957 | CERTIFICATE OF INCORPORATION |
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