LAC TRANSITION LIMITED

Company Documents

DateDescription
15/11/1615 November 2016 ORDER OF COURT - RESTORATION

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20/12/0220 December 2002 DISSOLVED

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23/10/0223 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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20/09/0220 September 2002 RETURN OF FINAL MEETING RECEIVED (MEMBERS)

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08/04/028 April 2002 APPOINTMENT OF LIQUIDATOR

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15/03/0215 March 2002 SPECIAL RESOLUTION TO WIND UP

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15/03/0215 March 2002 DECLARATION OF SOLVENCY

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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

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27/10/0127 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/09/0126 September 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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09/08/019 August 2001 DIRECTOR RESIGNED

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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21/09/0021 September 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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28/09/9928 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/09/9927 September 1999 RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS

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22/04/9922 April 1999 DIRECTOR RESIGNED

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02/12/982 December 1998 COMPANY NAME CHANGED
LONG-AIRDOX (CARDOX) LIMITED
CERTIFICATE ISSUED ON 02/12/98

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22/09/9822 September 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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15/09/9815 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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26/05/9826 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/05/9826 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 ALTER MEM AND ARTS 18/05/98

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09/12/979 December 1997 NEW DIRECTOR APPOINTED

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09/12/979 December 1997 DIRECTOR RESIGNED

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12/10/9712 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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23/09/9723 September 1997 RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS

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12/08/9712 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/08/9712 August 1997 SECRETARY RESIGNED

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12/08/9712 August 1997 DIRECTOR RESIGNED

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25/04/9725 April 1997 NEW DIRECTOR APPOINTED

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25/09/9625 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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25/09/9625 September 1996 RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS

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21/09/9521 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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20/09/9520 September 1995 RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995 DIRECTOR RESIGNED

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22/09/9422 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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22/09/9422 September 1994 RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS

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06/08/946 August 1994 NEW DIRECTOR APPOINTED

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27/09/9327 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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27/09/9327 September 1993 RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS

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19/08/9319 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/10/9218 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/9218 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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18/10/9218 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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04/11/914 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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31/10/9131 October 1991 COMPANY NAME CHANGED
PIKROSE AND COMPANY LIMITED
CERTIFICATE ISSUED ON 01/11/91

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24/10/9124 October 1991 REGISTERED OFFICE CHANGED ON 24/10/91

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24/10/9124 October 1991 RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS

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11/10/9111 October 1991 DIRECTOR RESIGNED

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11/10/9111 October 1991 NEW DIRECTOR APPOINTED

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11/10/9111 October 1991 DIRECTOR RESIGNED

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11/10/9111 October 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/10/9111 October 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/9014 November 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/11/9014 November 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/9023 October 1990 RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS

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15/10/9015 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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16/05/9016 May 1990 DIRECTOR RESIGNED

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22/02/9022 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/8912 October 1989 RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS

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12/10/8912 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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23/05/8923 May 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS

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30/03/8930 March 1989 NEW DIRECTOR APPOINTED

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30/03/8930 March 1989 NEW DIRECTOR APPOINTED

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30/03/8930 March 1989 DIRECTOR RESIGNED

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30/03/8930 March 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/03/8930 March 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/8930 March 1989 NEW DIRECTOR APPOINTED

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28/10/8828 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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01/03/881 March 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS

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04/11/874 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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03/12/863 December 1986 NEW DIRECTOR APPOINTED

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25/09/8625 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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25/09/8625 September 1986 RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS

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05/02/865 February 1986 ARTICLES OF ASSOCIATION

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30/05/7730 May 1977 MEMORANDUM OF ASSOCIATION

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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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