LATERAL DESIGN CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Final Gazette dissolved following liquidation |
| 14/08/2514 August 2025 New | Final Gazette dissolved following liquidation |
| 14/05/2514 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 23/12/2423 December 2024 | Liquidators' statement of receipts and payments to 2024-11-24 |
| 02/02/242 February 2024 | Liquidators' statement of receipts and payments to 2021-11-24 |
| 26/01/2426 January 2024 | Liquidators' statement of receipts and payments to 2023-11-24 |
| 22/08/2322 August 2023 | Removal of liquidator by court order |
| 20/01/2320 January 2023 | Liquidators' statement of receipts and payments to 2022-11-24 |
| 28/12/2228 December 2022 | Appointment of a voluntary liquidator |
| 25/04/2225 April 2022 | Appointment of a voluntary liquidator |
| 25/01/2225 January 2022 | Registered office address changed from 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2022-01-25 |
| 09/01/229 January 2022 | Removal of liquidator by court order |
| 21/07/1421 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/06/2014 |
| 24/03/1424 March 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/01/1430 January 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM RIVER TECHNOLOGY PARK BREWERY STREET OFF DALTON LANE KEIGHLEY WEST YORKSHIRE BD21 4JQ |
| 18/12/1318 December 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044006170005 |
| 03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044006170004 |
| 02/04/132 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / ISABEL MARY GREENWOOD / 22/04/2012 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MARY GREENWOOD / 22/03/2012 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYCE EDWARD SINCLAIR GREENWOOD / 22/03/2012 |
| 02/04/132 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL GREENWOOD / 22/03/2012 |
| 22/03/1322 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/02/1323 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GARNETT |
| 25/03/1125 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYCE EDWARD SINCLAIR GREENWOOD / 01/10/2009 |
| 14/04/1014 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL GARNETT / 01/10/2009 |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED BRIAN MICHAEL GARNETT |
| 05/06/095 June 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/053 February 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: BEECHCLIFFE TECHNOLOGY CENTRE ARCTIC STREET KEIGHLEY WEST YORKSHIRE BD20 6BH |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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