LAC TRANSITION LIMITED
Company Documents
Date | Description |
---|---|
15/11/1615 November 2016 | ORDER OF COURT - RESTORATION |
20/12/0220 December 2002 | DISSOLVED |
23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/09/0220 September 2002 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
08/04/028 April 2002 | APPOINTMENT OF LIQUIDATOR |
15/03/0215 March 2002 | SPECIAL RESOLUTION TO WIND UP |
15/03/0215 March 2002 | DECLARATION OF SOLVENCY |
04/03/024 March 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: C/O THE MARMON GROUP LIMITED BROADACRE HOUSE, 16/20 LOWTHER STREET,CARLISLE CUMBRIA CA3 8DA |
27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
26/09/0126 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
09/08/019 August 2001 | DIRECTOR RESIGNED |
09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
21/09/0021 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
27/09/9927 September 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
22/04/9922 April 1999 | DIRECTOR RESIGNED |
02/12/982 December 1998 | COMPANY NAME CHANGED LONG-AIRDOX (CARDOX) LIMITED CERTIFICATE ISSUED ON 02/12/98 |
22/09/9822 September 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
26/05/9826 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/05/9826 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/05/9822 May 1998 | ALTER MEM AND ARTS 18/05/98 |
09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
09/12/979 December 1997 | DIRECTOR RESIGNED |
12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
23/09/9723 September 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
12/08/9712 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/08/9712 August 1997 | SECRETARY RESIGNED |
12/08/9712 August 1997 | DIRECTOR RESIGNED |
25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
25/09/9625 September 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
20/09/9520 September 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
30/04/9530 April 1995 | DIRECTOR RESIGNED |
22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
22/09/9422 September 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
06/08/946 August 1994 | NEW DIRECTOR APPOINTED |
27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
27/09/9327 September 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
19/08/9319 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/10/9218 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
18/10/9218 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
31/10/9131 October 1991 | COMPANY NAME CHANGED PIKROSE AND COMPANY LIMITED CERTIFICATE ISSUED ON 01/11/91 |
24/10/9124 October 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 |
24/10/9124 October 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
11/10/9111 October 1991 | DIRECTOR RESIGNED |
11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
11/10/9111 October 1991 | DIRECTOR RESIGNED |
11/10/9111 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/10/9111 October 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/11/9014 November 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/11/9014 November 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/10/9023 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
16/05/9016 May 1990 | DIRECTOR RESIGNED |
22/02/9022 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/10/8912 October 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
23/05/8923 May 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
30/03/8930 March 1989 | DIRECTOR RESIGNED |
30/03/8930 March 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/03/8930 March 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
01/03/881 March 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
03/12/863 December 1986 | NEW DIRECTOR APPOINTED |
25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
25/09/8625 September 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
05/02/865 February 1986 | ARTICLES OF ASSOCIATION |
30/05/7730 May 1977 | MEMORANDUM OF ASSOCIATION |
28/03/6628 March 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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