LCA DISTRIBUTION LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 02/03/172 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/02/1617 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/04/134 April 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DOWELL / 17/02/2012 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CHADWICK / 17/02/2012 |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVIES |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR PAUL CATHERALL |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR PHILIP DOWELL |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR PETER STUART STOTT |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | SAIL ADDRESS CREATED |
| 17/02/1017 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY KENNETH DAVIES |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 432 WALTON SUMMIT BAMBER BRIDGE PRESTON PR5 8AR |
| 09/03/069 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/069 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/05/0525 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0220 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/09/96 |
| 04/09/964 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/09/95 |
| 27/09/9527 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | |
| 06/10/946 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | Resolutions |
| 06/10/946 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 13/09/94 |
| 06/10/946 October 1994 | Accounts for a dormant company made up to 1993-12-31 |
| 27/09/9427 September 1994 | |
| 27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: UNIT 472 WALTON SUMMIT BAMBEL BRIDGE PRESTON PR5 8AX |
| 20/02/9420 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/02/9420 February 1994 | RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS |
| 20/02/9420 February 1994 | |
| 24/09/9324 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 24/09/9324 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 13/09/93 |
| 24/09/9324 September 1993 | Accounts for a dormant company made up to 1992-12-31 |
| 24/09/9324 September 1993 | Resolutions |
| 13/02/9313 February 1993 | RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | |
| 18/10/9218 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 18/10/9218 October 1992 | Accounts for a dormant company made up to 1991-12-31 |
| 18/10/9218 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/10/92 |
| 18/10/9218 October 1992 | Resolutions |
| 04/03/924 March 1992 | RETURN MADE UP TO 17/02/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | |
| 04/03/924 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9131 October 1991 | Accounts for a dormant company made up to 1990-12-31 |
| 31/10/9131 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 17/02/91; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | |
| 29/01/9129 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 29/01/9129 January 1991 | Accounts for a dormant company made up to 1989-12-31 |
| 03/01/913 January 1991 | Certificate of change of name |
| 03/01/913 January 1991 | COMPANY NAME CHANGED GUARDSCAN LIMITED CERTIFICATE ISSUED ON 04/01/91 |
| 03/01/913 January 1991 | Certificate of change of name |
| 20/06/9020 June 1990 | |
| 20/06/9020 June 1990 | RETURN MADE UP TO 17/02/90; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | |
| 23/02/8923 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 23/02/8923 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 23/02/8923 February 1989 | Accounts for a dormant company made up to 1988-12-31 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | |
| 14/10/8714 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 14/10/8714 October 1987 | |
| 14/10/8714 October 1987 | Accounts made up to 1986-12-31 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | Memorandum and Articles of Association |
| 08/10/878 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/8710 June 1987 | COMPANY NAME CHANGED L.C.A. ELECTRONIC SYSTEMS LIMITE D CERTIFICATE ISSUED ON 10/06/87 |
| 10/06/8710 June 1987 | Certificate of change of name |
| 01/01/871 January 1987 | |
| 03/07/863 July 1986 | Accounts for a dormant company made up to 1985-12-31 |
| 03/07/863 July 1986 | |
| 03/07/863 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 03/07/863 July 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
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