LCL HOSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / LCL HOSE LTD / 31/12/2018 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 20/12/1820 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/12/1820 December 2018 | COMPANY NAME CHANGED DANTEC LIMITED CERTIFICATE ISSUED ON 20/12/18 |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LCL HOSE LTD |
| 08/01/188 January 2018 | CESSATION OF DANTEC HOSE LTD AS A PSC |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 27/01/1727 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 20/01/1720 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 28/07/1628 July 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 17/05/1617 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM CONNOLLY / 12/05/2016 |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR JÜRGEN HARENGEL |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 04/11/154 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MARK LOACH / 01/07/2015 |
| 18/05/1518 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 30/05/1430 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 21/01/1421 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 22/05/1322 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 16/05/1216 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR DEREK WILLIAM CONNOLLY |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVIDSON LAIDLAW / 03/01/2012 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MARK LOACH / 03/01/2012 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM CONNOLLY / 03/01/2012 |
| 15/11/1115 November 2011 | 29/06/01 STATEMENT OF CAPITAL GBP 1000 |
| 15/11/1115 November 2011 | 28/04/00 STATEMENT OF CAPITAL GBP 1000 |
| 15/11/1115 November 2011 | 09/06/99 STATEMENT OF CAPITAL GBP 1000 |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR JOHN DAVIDSON LAIDLAW |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR JON MARK LOACH |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELE DAVIS |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC DAVIS |
| 07/10/117 October 2011 | ADOPT ARTICLES 23/09/2011 |
| 07/10/117 October 2011 | SECTION 519 |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 29/09/1129 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 24/05/1124 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 12/11/1012 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 08/11/108 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 05/05/105 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DAVIS / 29/09/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 26/11/0726 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 13/11/0713 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/11/0713 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0727 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/01/0726 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: TARRAN INDL. ESTATE, TARRAN WAY MORETON MERSEYSIDE L46 4TL |
| 30/09/0530 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | SECRETARY RESIGNED |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | LOAN AGREEMENT MORTGAGE 13/02/04 |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | AUDITOR'S RESIGNATION |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0419 February 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/02/0419 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | £ NC 100000/120000 01/05/99 |
| 20/05/9920 May 1999 | NC INC ALREADY ADJUSTED 01/05/99 |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 16/07/9616 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9511 October 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 28/09/9328 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 07/10/827 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 06/05/826 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
| 07/06/727 June 1972 | CERTIFICATE OF INCORPORATION |
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