L & C INSULATION LTD

Company Documents

DateDescription
23/04/1323 April 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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23/04/1323 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/04/1323 April 2013 STATEMENT OF AFFAIRS/4.19

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM UNIT C12 ROSEHILL INDUSTRIAL ESTATE ROSEHILL MARKET DRAYTON SHROPSHIRE TF9 2LU UNITED KINGDOM

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM OAKWOOD GRANGE NORTHWOOD SHREWSBURY SY4 5NP ENGLAND

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18/10/1218 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/05/124 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE PUGH / 27/04/2012

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM SOUTHVIEW PEMBERTON CLOSE IGHTFIELD WHITCHURCH SHROPSHIRE SY13 4BF

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE PUGH / 27/04/2012

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PUGH / 27/04/2012

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13/10/1113 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/11/1030 November 2010 Annual return made up to 8 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/10/0927 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PUGH / 08/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE PUGH / 08/10/2009

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/11/0812 November 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/10/0722 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/10/0624 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/10/054 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 REGISTERED OFFICE CHANGED ON 29/12/04 FROM: G OFFICE CHANGED 29/12/04 THE FIRS BREADON HEATH SHROPSHIRE SY13 2LG

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29/12/0429 December 2004 DIRECTOR'S PARTICULARS CHANGED

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29/12/0429 December 2004 SECRETARY'S PARTICULARS CHANGED

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15/10/0415 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/10/0320 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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14/11/0214 November 2002 S366A DISP HOLDING AGM 08/11/02

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08/10/028 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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