L.W.C. LIMITED

Company Documents

DateDescription
06/08/136 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/04/1323 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/11/1125 November 2011 VOLUNTARY STRIKE OFF SUSPENDED

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21/12/1021 December 2010 VOLUNTARY STRIKE OFF SUSPENDED

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26/10/1026 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/10/1018 October 2010 APPLICATION FOR STRIKING-OFF

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA LOEFFLER / 28/01/2010

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29/01/1029 January 2010 Annual return made up to 20 November 2009 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARTMUT LOEFFLER / 28/01/2010

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/12/083 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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22/01/0822 January 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/01/0718 January 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: PRENTIS CHAMBERS 37 EARL STREET MAIDSTONE KENT ME14 1PF

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07/02/067 February 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/11/0412 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/11/0320 November 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/11/0221 November 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/01/027 January 2002 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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20/08/0120 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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03/02/013 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/12/995 December 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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07/06/997 June 1999 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99

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26/03/9926 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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16/12/9816 December 1998 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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08/12/978 December 1997 RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS

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02/04/972 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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16/12/9616 December 1996 RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS

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19/04/9619 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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07/12/957 December 1995 RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS

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21/11/9421 November 1994 RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS

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21/11/9421 November 1994

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08/11/948 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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10/03/9410 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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02/02/942 February 1994 AUDITOR'S RESIGNATION

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12/01/9412 January 1994 RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS

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12/01/9412 January 1994

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16/06/9316 June 1993 REGISTERED OFFICE CHANGED ON 16/06/93 FROM: ST.GEORGES HOUSE 103 TONBRIDGE ROAD MAIDSTONE KENT ME16 8JN

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10/03/9310 March 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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16/12/9216 December 1992

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16/12/9216 December 1992 RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS

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18/02/9218 February 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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15/01/9215 January 1992

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15/01/9215 January 1992 RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS

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02/01/922 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/01/922 January 1992

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26/11/9126 November 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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25/04/9125 April 1991 RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS; AMEND

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25/04/9125 April 1991

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16/01/9116 January 1991

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16/01/9116 January 1991 RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS

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13/07/9013 July 1990 RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS

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21/06/9021 June 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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18/08/8818 August 1988 WD 06/07/88 AD 30/06/88--------- � SI 98@1=98 � IC 2/100

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14/07/8814 July 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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27/06/8827 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/8827 June 1988 REGISTERED OFFICE CHANGED ON 27/06/88 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP

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16/06/8816 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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