LGL 1996 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/10/1417 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM THE VICTORIA 150-182 HARBOUR CITY SALFORD QUAYS SALFORD M50 3SP |
| 25/10/1025 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/10/0926 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 20/09/0920 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | S366A DISP HOLDING AGM 22/08/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: THE VICTORIA HARBOUR CITY SALFORD QUAYS MANCHESTER M5 2SP |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: PO BOX 68 WAUNARLWYDD WORKS SWANSEA SA1 1XH |
| 12/04/0112 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 23/12/0023 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0023 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | AUDITOR'S RESIGNATION |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: THE VICTORIA HARBOUR CITY SALFORD QUAYS MANCHESTER M5 2SP |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | COMPANY NAME CHANGED LUXFER GROUP 1996 LIMITED CERTIFICATE ISSUED ON 17/08/00 |
| 09/08/009 August 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | ADOPT ARTICLES 21/06/00 |
| 03/07/003 July 2000 | COMPANY NAME CHANGED LUXFER GROUP LIMITED CERTIFICATE ISSUED ON 03/07/00 |
| 18/05/0018 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | COMPANY NAME CHANGED BRITISH ALUMINIUM HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 03/10/97 |
| 26/09/9726 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 26/06/9726 June 1997 | RE APP AUD/MISC 19/06/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/9728 January 1997 | SECRETARY RESIGNED |
| 22/01/9722 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9722 January 1997 | 882R,AMENDS FORM RECD 241296 |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/09/9624 September 1996 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/9616 August 1996 | SECRETARY RESIGNED |
| 22/07/9622 July 1996 | NEW SECRETARY APPOINTED |
| 25/06/9625 June 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: HARBOUR CITY SALFORD QUAYS MANCHESTER M5 2SP |
| 03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DS |
| 28/04/9628 April 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | CONVE 30/01/96 |
| 21/02/9621 February 1996 | NC INC ALREADY ADJUSTED 26/01/96 |
| 21/02/9621 February 1996 | � NC 100/50000 26/01/ |
| 21/02/9621 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/96 |
| 21/02/9621 February 1996 | SUB-DIV OF SHARES 26/01/96 |
| 21/02/9621 February 1996 | CONV. & RE-DESIG.SHARES 30/01/96 |
| 21/02/9621 February 1996 | BONUS-ISSUE 29/01/96 |
| 21/02/9621 February 1996 | S-DIV 26/01/96 |
| 21/02/9621 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9621 February 1996 | ADOPT MEM AND ARTS 08/02/96 |
| 14/02/9614 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/954 December 1995 | COMPANY NAME CHANGED DMWSL 159 LIMITED CERTIFICATE ISSUED ON 04/12/95 |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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