LAL LANGUAGE CENTRES UK LTD
Company Documents
| Date | Description |
|---|---|
| 17/02/2417 February 2024 | Final Gazette dissolved following liquidation |
| 17/02/2417 February 2024 | Final Gazette dissolved following liquidation |
| 17/11/2317 November 2023 | Return of final meeting in a members' voluntary winding up |
| 14/11/2314 November 2023 | Liquidators' statement of receipts and payments to 2023-08-30 |
| 16/09/2216 September 2022 | Appointment of a voluntary liquidator |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Declaration of solvency |
| 12/09/2212 September 2022 | Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2022-09-12 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 08/04/228 April 2022 | Previous accounting period shortened from 2021-10-30 to 2021-08-31 |
| 02/02/222 February 2022 | Accounts for a small company made up to 2020-10-31 |
| 29/07/2129 July 2021 | Previous accounting period shortened from 2020-10-31 to 2020-10-30 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 11/06/1411 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN DUKIC |
| 07/05/147 May 2014 | CORPORATE SECRETARY APPOINTED CONSULTANCY EXPRESS (UK) LIMITED |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY FLORIAN DUKIC |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BORIS RAOUL |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR JEAN MARC BELLIA |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 16/07/1316 July 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 19/06/1219 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 08/08/118 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/118 August 2011 | DIRECTOR APPOINTED BORIS RAOUL |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN JONES |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOLAN |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 01/06/111 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 22/09/1022 September 2010 | CURREXT FROM 30/09/2010 TO 31/10/2010 |
| 16/06/1016 June 2010 | COMPANY NAME CHANGED L A L LANGUAGE CENTRE, TORBAY LIMITED CERTIFICATE ISSUED ON 16/06/10 |
| 09/06/109 June 2010 | CHANGE OF NAME 20/04/2010 |
| 07/06/107 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / FLORIAN DUKIC / 13/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN DUKIC / 13/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WARREN JONES / 13/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOCELYN PERKINS / 13/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL JOSEPH NOLAN / 13/05/2010 |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM FRANCIS CLARK 58 THE TERRACE TORQUAY TQ1 1DE |
| 19/04/1019 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/06/095 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 27/10/0727 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0523 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 08/08/028 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 12/04/0012 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/10/97 |
| 08/06/978 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96 |
| 10/06/9610 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | NEW SECRETARY APPOINTED |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: G OFFICE CHANGED 11/01/96 22 THE ROPE WALK NOTTINGHAM NG1 5DT |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 20/08/9420 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9420 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9420 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 02/06/942 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9427 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | NC INC ALREADY ADJUSTED 20/02/93 |
| 07/09/937 September 1993 | � NC 200000/1200000 20/02/93 |
| 09/07/939 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 10/12/9210 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9118 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 08/04/918 April 1991 | RETURN MADE UP TO 14/07/90; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 07/06/897 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/892 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 28/02 |
| 15/12/8815 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/882 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | RETURN MADE UP TO 16/04/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 23/04/8523 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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