LCA DISTRIBUTION LIMITED

Company number 01240182 · Monitor this company

Dissolved

131 filings

Date	Filing
19 Mar 2020	CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
21 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
12 Mar 2019	CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
28 Feb 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
28 Feb 2018	CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
2 Mar 2017	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES	View document
2 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
17 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
17 Feb 2016	Annual return made up to 17 February 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
18 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
18 Feb 2015	Annual return made up to 17 February 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
2 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 May 2014	Annual return made up to 17 February 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
4 Apr 2013	Annual return made up to 17 February 2013 with full list of shareholders	View document
4 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
12 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
22 Feb 2012	Annual return made up to 17 February 2012 with full list of shareholders	View document
22 Feb 2012	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DOWELL / 17/02/2012	View document
22 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CHADWICK / 17/02/2012	View document
2 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
16 Mar 2011	Annual return made up to 17 February 2011 with full list of shareholders	View document
15 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVIES	View document
15 Mar 2011	DIRECTOR APPOINTED MR PAUL CATHERALL	View document
15 Mar 2011	DIRECTOR APPOINTED MR PHILIP DOWELL	View document
15 Mar 2011	DIRECTOR APPOINTED MR PETER STUART STOTT	View document
2 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
17 Feb 2010	SAIL ADDRESS CREATED	View document
17 Feb 2010	Annual return made up to 17 February 2010 with full list of shareholders	View document
13 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
2 Mar 2009	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS	View document
9 Dec 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
6 Mar 2008	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS	View document
6 Mar 2008	APPOINTMENT TERMINATED SECRETARY KENNETH DAVIES	View document
13 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
15 Mar 2007	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS	View document
15 Mar 2007	DIRECTOR RESIGNED	View document
15 Mar 2007	NEW DIRECTOR APPOINTED	View document
15 Mar 2007	NEW SECRETARY APPOINTED	View document
13 Mar 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
9 Mar 2006	REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 432 WALTON SUMMIT BAMBER BRIDGE PRESTON PR5 8AR	View document
9 Mar 2006	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS	View document
9 Mar 2006	LOCATION OF REGISTER OF MEMBERS	View document
9 Mar 2006	LOCATION OF DEBENTURE REGISTER	View document
25 May 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Apr 2005	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS	View document
12 Mar 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 Mar 2004	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
12 Mar 2004	RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS	View document
21 Mar 2003	RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS	View document
21 Mar 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Mar 2002	RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS	View document
20 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
20 Mar 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Mar 2001	RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS	View document
17 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Mar 2000	RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS	View document
14 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Apr 1999	RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS	View document
1 Dec 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 Apr 1998	RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS	View document
9 Dec 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
12 Jun 1997	RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS	View document
26 Sep 1996	EXEMPTION FROM APPOINTING AUDITORS 12/09/96	View document
4 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
27 Feb 1996	RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS	View document
27 Sep 1995	EXEMPTION FROM APPOINTING AUDITORS 13/09/95	View document
27 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
21 Feb 1995	RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS	View document
21 Feb 1995	363S · 6 pages	View document
6 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
6 Oct 1994	Resolutions · 1 page	View document
6 Oct 1994	EXEMPTION FROM APPOINTING AUDITORS 13/09/94	View document
6 Oct 1994	Accounts for a dormant company made up to 1993-12-31 · 3 pages	View document
27 Sep 1994	287 · 1 page	View document
27 Sep 1994	REGISTERED OFFICE CHANGED ON 27/09/94 FROM: UNIT 472 WALTON SUMMIT BAMBEL BRIDGE PRESTON PR5 8AX	View document
20 Feb 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
20 Feb 1994	RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS	View document
20 Feb 1994	363S · 4 pages	View document
24 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
24 Sep 1993	EXEMPTION FROM APPOINTING AUDITORS 13/09/93	View document
24 Sep 1993	Accounts for a dormant company made up to 1992-12-31 · 3 pages	View document
24 Sep 1993	Resolutions · 1 page	View document
13 Feb 1993	RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS	View document
13 Feb 1993	363S · 5 pages	View document
18 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
18 Oct 1992	Accounts for a dormant company made up to 1991-12-31 · 3 pages	View document
18 Oct 1992	EXEMPTION FROM APPOINTING AUDITORS 07/10/92	View document
18 Oct 1992	Resolutions · 1 page	View document
4 Mar 1992	RETURN MADE UP TO 17/02/92; NO CHANGE OF MEMBERS	View document
4 Mar 1992	363S · 4 pages	View document
4 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1991	Accounts for a dormant company made up to 1990-12-31 · 3 pages	View document
31 Oct 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
6 Jun 1991	RETURN MADE UP TO 17/02/91; NO CHANGE OF MEMBERS	View document
6 Jun 1991	363A · 6 pages	View document
29 Jan 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
29 Jan 1991	Accounts for a dormant company made up to 1989-12-31 · 3 pages	View document
3 Jan 1991	Certificate of change of name · 2 pages	View document
3 Jan 1991	COMPANY NAME CHANGED GUARDSCAN LIMITED CERTIFICATE ISSUED ON 04/01/91	View document
3 Jan 1991	Certificate of change of name	View document
20 Jun 1990	363 · 4 pages	View document
20 Jun 1990	RETURN MADE UP TO 17/02/90; FULL LIST OF MEMBERS	View document
31 Oct 1989	RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS	View document
31 Oct 1989	363 · 4 pages	View document
23 Feb 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
23 Feb 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
23 Feb 1989	Accounts for a dormant company made up to 1988-12-31 · 6 pages	View document
19 Feb 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
19 Feb 1989	363 · 4 pages	View document
14 Oct 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
14 Oct 1987	363 · 4 pages	View document
14 Oct 1987	Accounts made up to 1986-12-31 · 3 pages	View document
14 Oct 1987	RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS	View document
8 Oct 1987	Memorandum and Articles of Association · 12 pages	View document
8 Oct 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Jun 1987	COMPANY NAME CHANGED L.C.A. ELECTRONIC SYSTEMS LIMITE D CERTIFICATE ISSUED ON 10/06/87	View document
10 Jun 1987	Certificate of change of name · 2 pages	View document
1 Jan 1987	PRE87 · 100 pages	View document
3 Jul 1986	Accounts for a dormant company made up to 1985-12-31 · 3 pages	View document
3 Jul 1986	363 · 4 pages	View document
3 Jul 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
3 Jul 1986	RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS	View document