OLD LCG LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/02/186 February 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/11/176 November 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/08/173 August 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009431 |
| 03/08/173 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/10/1521 October 2015 | SAIL ADDRESS CREATED |
| 21/10/1521 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 2ND FLOOR 13 BERKELEY STREET LONDON W1J 8DU |
| 20/10/1520 October 2015 | ALTER ARTICLES 29/09/2015 |
| 20/10/1520 October 2015 | ARTICLES OF ASSOCIATION |
| 16/10/1516 October 2015 | DECLARATION OF SOLVENCY |
| 16/10/1516 October 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/10/1516 October 2015 | SPECIAL RESOLUTION TO WIND UP |
| 30/09/1530 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1530 September 2015 | COMPANY NAME CHANGED LOW CARBON GROUP LIMITED CERTIFICATE ISSUED ON 30/09/15 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLE |
| 27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1530 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 20/03/1520 March 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 18/06/1418 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK COLE / 19/05/2014 |
| 29/04/1429 April 2014 | SECTION 519 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/10/132 October 2013 | DISS40 (DISS40(SOAD)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 27/09/1327 September 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR JOHN PATRICK COLE |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SHORROCK |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN LOVELL |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 2ND FLOOR BERKELEY STREET LONDON W1J 8DU UNITED KINGDOM |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 13 BERKELEY STREET LONDON W1J 8DU UNITED KINGDOM |
| 15/08/1215 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 05/07/125 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM SWAN YARD, 9-13 WEST MARKET PLACE CIRENCESTER GL7 2NH |
| 16/06/1216 June 2012 | DISS40 (DISS40(SOAD)) |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/06/1116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/03/112 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/1114 February 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 773.64 |
| 11/02/1111 February 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 769.14 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATTS |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED GLENN WOODCOCK |
| 29/10/1029 October 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 736.24 |
| 19/10/1019 October 2010 | 06/08/10 STATEMENT OF CAPITAL GBP 575.00 |
| 19/10/1019 October 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 736.24 |
| 11/10/1011 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/104 October 2010 | COMPANY NAME CHANGED LOW CARBON ENERGY & INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/10/10 |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM |
| 01/08/101 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLE |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED ALAN CHARLES LOVELL |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED JOHN PATRICK COLE |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED WILLIAM EDWARD KENNETH WATTS |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED ROY BARRY BEDLOW |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR MARK CHRISTOPHER SHORROCK |
| 16/06/1016 June 2010 | SUB-DIVISION 11/06/10 |
| 02/06/102 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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