LCL ELECTRONICS LIMITED
Company number 02368995 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 9 Jul 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 7 Jul 2020 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008620,00013092,00024610 | View document |
| 22 May 2020 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00013092 | View document |
| 13 Feb 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 27 Dec 2019 | REGISTERED OFFICE CHANGED ON 27/12/2019 FROM TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ | View document |
| 7 Sep 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 22 Aug 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 10 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Jul 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 109-110 THE BURROWS EAST GOSCOTE LEICESTER LEICESTERSHIRE LE7 3XD | View document |
| 30 Jul 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00013092 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 27 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH HATTON / 01/05/2017 | View document |
| 27 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HATTON / 01/05/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MACGREGOR | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY IAN MACGREGOR | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 24 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH HATTON / 24/03/2017 | View document |
| 21 Mar 2017 | DIRECTOR APPOINTED MISS JUDITH HATTON | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 18 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023689950007 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY WILLIAMS | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 11 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR POPE | View document |
| 21 Mar 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 May 2013 | SAIL ADDRESS CREATED | View document |
| 8 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Dec 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 17 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 19 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR POPE / 19/04/2010 | View document |
| 14 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HATTON / 19/04/2010 · 2 pages | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY JEFFREY WILLIAMS / 19/04/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER MACGREGOR / 19/04/2010 | View document |
| 24 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROSEN | View document |
| 1 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 5 Dec 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 23-26 CRAFTMANS WAY EAST GOSCOTE LEICESTER LEICESTERSHIRE LE7 3XJ | View document |
| 24 Jun 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 23-26 CRAFTSMANS WAY EAST GOSCOTE INDUSTRIAL ESTATE EAST GOSCOTE LEICESTER LE7 3XJ | View document |
| 18 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 41-45 THE WARREN EAST GOSCOTE INDUSTRIAL ESTATE EAST GOSCOTE LEICESTER LE7 3XJ | View document |
| 25 Oct 2006 | £ IC 125/100 07/09/06 £ SR 25@1=25 | View document |
| 18 Oct 2006 | AUTH OFF MKT PUR SHARE 09/06/06 | View document |
| 15 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 17 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2005 | SECRETARY RESIGNED | View document |
| 5 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | DIRECTOR RESIGNED | View document |
| 29 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 27 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 10 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 12 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 11 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 4 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 20 May 1999 | RETURN MADE UP TO 23/04/99; CHANGE OF MEMBERS | View document |
| 17 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 2 Jun 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jul 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 14 Jun 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 13 Jun 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS | View document |
| 29 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 28 Jul 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 1 Sep 1993 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS; AMEND | View document |
| 1 Sep 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS | View document |
| 1 Sep 1993 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS; AMEND | View document |
| 12 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 11 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1993 | £ NC 100/1250 11/12/9 | View document |
| 4 Jan 1993 | COMPANY NAME CHANGED LEICESTER CIRCUITS (CONVENTIONAL ) LIMITED CERTIFICATE ISSUED ON 05/01/93 | View document |
| 13 Aug 1992 | DIRECTOR RESIGNED | View document |
| 7 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 7 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 May 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 13 May 1991 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 27 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS | View document |
| 18 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 30 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 14 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 31 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |