LCL ELECTRONICS LIMITED



Company Documents

DateDescription
09/07/209 July 2020NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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09/07/209 July 2020NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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07/07/207 July 2020NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008620,00013092,00024610

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22/05/2022 May 2020NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00013092

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13/02/2013 February 2020NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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27/12/1927 December 2019REGISTERED OFFICE CHANGED ON 27/12/2019 FROM TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ

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07/09/197 September 2019NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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22/08/1922 August 2019NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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10/08/1910 August 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/07/1931 July 2019REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 109-110 THE BURROWS EAST GOSCOTE LEICESTER LEICESTERSHIRE LE7 3XD

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30/07/1930 July 2019NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00013092

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01/10/181 October 2018CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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03/04/183 April 2018CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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27/03/1827 March 2018DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH HATTON / 01/05/2017

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27/03/1827 March 2018DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HATTON / 01/05/2017

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017APPOINTMENT TERMINATED, DIRECTOR IAN MACGREGOR

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21/09/1721 September 2017APPOINTMENT TERMINATED, SECRETARY IAN MACGREGOR

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16/05/1716 May 2017CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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24/03/1724 March 2017DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH HATTON / 24/03/2017

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21/03/1721 March 2017DIRECTOR APPOINTED MISS JUDITH HATTON

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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04/10/164 October 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/04/1629 April 2016Annual return made up to 1 April 2016 with full list of shareholders

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18/03/1618 March 2016REGISTRATION OF A CHARGE / CHARGE CODE 023689950007

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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13/05/1513 May 2015Annual return made up to 1 April 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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31/10/1431 October 2014APPOINTMENT TERMINATED, DIRECTOR TONY WILLIAMS

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29/04/1429 April 2014Annual return made up to 1 April 2014 with full list of shareholders

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11/04/1411 April 2014APPOINTMENT TERMINATED, DIRECTOR TREVOR POPE

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21/03/1421 March 2014AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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08/05/138 May 2013SAIL ADDRESS CREATED

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08/05/138 May 2013REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/05/138 May 2013Annual return made up to 1 April 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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14/12/1214 December 2012CURREXT FROM 30/09/2012 TO 31/12/2012

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17/04/1217 April 2012Annual return made up to 1 April 2012 with full list of shareholders

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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06/05/116 May 2011Annual return made up to 1 April 2011 with full list of shareholders

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19/10/1019 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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14/05/1014 May 2010Annual return made up to 19 April 2010 with full list of shareholders

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14/05/1014 May 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HATTON / 19/04/2010

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14/05/1014 May 2010DIRECTOR'S CHANGE OF PARTICULARS / TONY JEFFREY WILLIAMS / 19/04/2010

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14/05/1014 May 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER MACGREGOR / 19/04/2010

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14/05/1014 May 2010DIRECTOR'S CHANGE OF PARTICULARS / TREVOR POPE / 19/04/2010

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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24/06/0924 June 2009APPOINTMENT TERMINATED DIRECTOR DAVID ROSEN

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24/06/0924 June 2009DIRECTOR RESIGNED DAVID ROSEN

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01/05/091 May 2009RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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05/12/085 December 2008REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 23-26 CRAFTMANS WAY EAST GOSCOTE LEICESTER LEICESTERSHIRE LE7 3XJ

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05/12/085 December 2008REGISTERED OFFICE CHANGED ON 05/12/08 FROM: 23-26 CRAFTMANS WAY EAST GOSCOTE LEICESTER LEICESTERSHIRE LE7 3XJ

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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24/06/0824 June 2008RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 23-26 CRAFTSMANS WAY EAST GOSCOTE INDUSTRIAL ESTATE EAST GOSCOTE LEICESTER LE7 3XJ

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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14/05/0714 May 2007REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 41-45 THE WARREN EAST GOSCOTE INDUSTRIAL ESTATE EAST GOSCOTE LEICESTER LE7 3XJ

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14/05/0714 May 2007RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006£ IC 125/100 07/09/06 £ SR [email protected]=25

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18/10/0618 October 2006AUTH OFF MKT PUR SHARE 09/06/06

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/05/0617 May 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0617 May 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0617 May 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/05/068 May 2006RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006PARTICULARS OF MORTGAGE/CHARGE

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14/10/0514 October 2005NEW SECRETARY APPOINTED

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14/10/0514 October 2005SECRETARY RESIGNED

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30/09/0530 September 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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27/04/0527 April 2005NEW DIRECTOR APPOINTED

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27/04/0527 April 2005RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005DIRECTOR RESIGNED

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29/01/0529 January 2005NEW DIRECTOR APPOINTED

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30/09/0430 September 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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27/05/0427 May 2004RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003NEW DIRECTOR APPOINTED

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30/09/0330 September 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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05/06/035 June 2003RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003PARTICULARS OF MORTGAGE/CHARGE

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30/09/0230 September 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02

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19/09/0219 September 2002NEW SECRETARY APPOINTED

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19/09/0219 September 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/05/0210 May 2002RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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28/08/0128 August 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/0111 May 2001RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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11/07/0011 July 2000PARTICULARS OF MORTGAGE/CHARGE

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24/05/0024 May 2000RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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18/06/9918 June 1999DIRECTOR RESIGNED

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20/05/9920 May 1999RETURN MADE UP TO 23/04/99; CHANGE OF MEMBERS

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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02/06/982 June 1998RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/06/98

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02/06/982 June 1998RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS

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03/03/983 March 1998PARTICULARS OF MORTGAGE/CHARGE

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30/09/9730 September 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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28/08/9728 August 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/08/9728 August 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/08/9728 August 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/07/974 July 1997RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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14/06/9614 June 1996RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/06/9614 June 1996RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS

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30/09/9530 September 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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13/06/9513 June 1995RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS

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13/06/9513 June 1995RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/06/95

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30/09/9430 September 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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28/07/9428 July 1994DIRECTOR'S PARTICULARS CHANGED

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28/07/9428 July 1994RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS

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28/07/9428 July 1994RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9330 September 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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01/09/931 September 1993RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS; AMEND

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01/09/931 September 199323/04/91 NO MEM CHANGE NOF AMEND

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01/09/931 September 1993RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS

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01/09/931 September 1993RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS; AMEND

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11/02/9311 February 1993NEW DIRECTOR APPOINTED

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11/02/9311 February 1993£ NC 100/1250 11/12/9

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04/01/934 January 1993COMPANY NAME CHANGED LEICESTER CIRCUITS (CONVENTIONAL ) LIMITED CERTIFICATE ISSUED ON 05/01/93

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30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

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13/08/9213 August 1992DIRECTOR RESIGNED

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07/05/927 May 1992LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/05/927 May 1992LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/05/927 May 1992RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS

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30/09/9130 September 1991FULL ACCOUNTS MADE UP TO 30/09/91

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13/05/9113 May 1991RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS

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30/09/9030 September 1990FULL ACCOUNTS MADE UP TO 30/09/90

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27/06/9027 June 1990NEW DIRECTOR APPOINTED

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13/06/9013 June 1990RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS

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18/05/9018 May 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/09/8930 September 1989FULL ACCOUNTS MADE UP TO 30/09/89

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14/07/8914 July 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/892 June 1989PARTICULARS OF MORTGAGE/CHARGE

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24/05/8924 May 1989ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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31/03/8931 March 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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