LAGAN MOTOR FACTORS
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 26/07/1726 July 2017 | CESSATION OF ALAN GRAHAM AS A PSC |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LMF HOLDINGS LTD |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR NORMAN MCCLELLAND |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR MARTIN ALAN SAMUEL MCCLEARY |
| 25/07/1725 July 2017 | SECRETARY APPOINTED MR NORMAN MCCLEARY |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MCKEE |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 18/08/1518 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 20/08/1420 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 19/08/1319 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/08/1228 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 23/08/1123 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 17/02/1117 February 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/02/1117 February 2011 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 17/02/1117 February 2011 | ADOPT ARTICLES 07/02/2011 |
| 17/02/1117 February 2011 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 17/02/1117 February 2011 | FORM OF ASSENT TO RE-REGISTRATION |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WELSH GRAHAM / 16/08/2010 |
| 22/09/1022 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 24/03/1024 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 18/11/0918 November 2009 | Annual return made up to 16 August 2009 with full list of shareholders |
| 05/05/095 May 2009 | 31/08/08 ANNUAL ACCTS |
| 15/09/0815 September 2008 | 31/08/07 ANNUAL ACCTS |
| 14/08/0814 August 2008 | 16/08/08 ANNUAL RETURN SHUTTLE |
| 13/08/0713 August 2007 | 16/08/07 ANNUAL RETURN SHUTTLE |
| 15/03/0715 March 2007 | 31/08/06 ANNUAL ACCTS |
| 16/09/0616 September 2006 | 16/08/06 ANNUAL RETURN SHUTTLE |
| 16/09/0516 September 2005 | CHANGE OF DIRS/SEC |
| 16/08/0516 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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