LGC SCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 10/08/2310 August 2023 | Application to strike the company off the register |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | |
| 03/02/223 February 2022 | Termination of appointment of Simon Lawrence Parsons as a director on 2022-01-24 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | |
| 18/02/1518 February 2015 | SECRETARY APPOINTED KEITH DONALD |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN ILETT |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/12/1419 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/12/1312 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROBINSON |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 06/01/136 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/12/1221 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 29/07/2011 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON PARSONS |
| 18/01/1118 January 2011 | SECRETARY APPOINTED MR JOHN EDWARD ILETT |
| 06/01/116 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR SIMON LAWRENCE PARSONS |
| 03/11/103 November 2010 | SECRETARY APPOINTED MR SIMON LAWRENCE PARSONS |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BATTERSBY |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY MAXINE CHOW |
| 15/03/1015 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0922 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 03/09/093 September 2009 | ADOPT ARTICLES 17/08/2009 |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0522 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | AGREEMENTS,DEB,DEED APP 23/11/04 |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | COMPANY NAME CHANGED EVER 2269 LIMITED CERTIFICATE ISSUED ON 19/07/04 |
| 28/05/0428 May 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: EVERSHEDS LLP CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE NE1 3XX |
| 27/01/0427 January 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company