LTGCCB LIMITED

Company Documents

DateDescription
25/10/1925 October 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/07/1925 July 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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25/10/1825 October 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/08/2018:LIQ. CASE NO.1

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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

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08/09/178 September 2017 REGISTERED OFFICE CHANGED ON 08/09/2017 FROM CHELSEA HOUSE WEST GATE LONDON W5 1DR

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05/09/175 September 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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05/09/175 September 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/09/175 September 2017 SPECIAL RESOLUTION TO WIND UP

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE

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13/12/1613 December 2016 13/12/16 STATEMENT OF CAPITAL GBP 2

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23/11/1623 November 2016 REDUCE ISSUED CAPITAL 03/11/2016

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23/11/1623 November 2016 SOLVENCY STATEMENT DATED 03/11/16

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23/11/1623 November 2016 STATEMENT BY DIRECTORS

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16/11/1616 November 2016 AUDITOR'S RESIGNATION

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHALLINOR

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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16/09/1616 September 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/09/1616 September 2016 COMPANY NAME CHANGED CONSOLIDATED CREDITS BANK LIMITED CERTIFICATE ISSUED ON 16/09/16

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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02/09/152 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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29/04/1529 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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01/09/141 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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06/05/146 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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01/11/131 November 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN LEWIS

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02/09/132 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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28/05/1328 May 2013 DIRECTOR APPOINTED MR MICHAEL HENRY ROSEHILL

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29/04/1329 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/08/1230 August 2012 Annual return made up to 30 August 2012 with full list of shareholders

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26/04/1226 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 07/11/2011

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29/09/1129 September 2011 ADOPT ARTICLES 09/08/2011

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20/09/1120 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011

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28/04/1128 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/09/107 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 20/08/2010

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27/04/1027 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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02/09/092 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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01/09/081 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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25/09/0725 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/09/064 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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06/09/056 September 2005 DIRECTOR'S PARTICULARS CHANGED

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06/09/056 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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07/09/047 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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18/03/0418 March 2004 DIRECTOR RESIGNED

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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08/09/038 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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23/09/0223 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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09/09/029 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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17/10/0017 October 2000 DIRECTOR'S PARTICULARS CHANGED

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07/09/007 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/10/9914 October 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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24/06/9924 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/09/9828 September 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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04/06/984 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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14/03/9814 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9713 October 1997 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS

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13/08/9713 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/04/977 April 1997 DIRECTOR RESIGNED

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19/11/9619 November 1996 CONSOLIDATED CREDITS 04/11/96

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30/09/9630 September 1996 RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS

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24/07/9624 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/08/9523 August 1995 RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS

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05/07/955 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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16/09/9416 September 1994 RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS

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22/07/9422 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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20/12/9320 December 1993 DIRECTOR'S PARTICULARS CHANGED

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30/09/9330 September 1993 RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/09/9221 September 1992 RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS

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21/09/9221 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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21/10/9121 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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21/10/9121 October 1991 RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 DIRECTOR'S PARTICULARS CHANGED

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10/10/9010 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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20/09/9020 September 1990 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS

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24/05/9024 May 1990 NEW DIRECTOR APPOINTED

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24/05/9024 May 1990 NEW DIRECTOR APPOINTED

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22/01/9022 January 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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30/10/8930 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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03/10/893 October 1989 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS

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09/06/899 June 1989 DIRECTOR RESIGNED

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27/02/8927 February 1989 RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS

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14/02/8914 February 1989 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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02/02/892 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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07/07/887 July 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/05/884 May 1988 COMPANY NAME CHANGED CONSOLIDATED CREDITS AND DISCOUN TS LIMITED CERTIFICATE ISSUED ON 05/05/88

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04/05/884 May 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/05/88

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26/11/8726 November 1987 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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16/11/8716 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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05/11/865 November 1986 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS

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05/11/865 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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29/12/6429 December 1964 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/12/64

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07/06/577 June 1957 CERTIFICATE OF INCORPORATION

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