LIC COMPONENTS LIMITED

Company number 03338448 ·

Dissolved

60 filings

Date Filing
31 Jan 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
16 Aug 2011 NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION:LIQ. CASE NO.1: DEFER TO 31/01/2012 View document
1 Jun 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2011:LIQ. CASE NO.1 View document
1 Jun 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
23 Dec 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/12/2010:LIQ. CASE NO.1 View document
23 Nov 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
9 Jul 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2010:LIQ. CASE NO.1 View document
2 Feb 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
12 Jan 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
18 Dec 2009 REGISTERED OFFICE CHANGED ON 18/12/2009 FROM KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH View document
12 Dec 2009 REGISTERED OFFICE CHANGED ON 12/12/2009 FROM SUMMER HILL WORKS POWELL STREET BIRMINGHAM WEST MIDLANDS B1 3DH View document
9 Dec 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008846,00009350 View document
29 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
1 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Aug 2006 NEW SECRETARY APPOINTED View document
30 Aug 2006 SECRETARY RESIGNED View document
29 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Jan 2003 NEW DIRECTOR APPOINTED View document
3 Jan 2003 DIRECTOR RESIGNED View document
20 Dec 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Dec 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
4 Dec 2002 NEW SECRETARY APPOINTED View document
4 Dec 2002 SECRETARY RESIGNED View document
4 Dec 2002 SECRETARY'S PARTICULARS CHANGED View document
7 Dec 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Apr 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS View document
26 Jan 2000 AUDITOR'S RESIGNATION View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
30 Apr 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Apr 1998 RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
11 Dec 1997 NEW DIRECTOR APPOINTED View document
11 Dec 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
11 Dec 1997 REGISTERED OFFICE CHANGED ON 11/12/97 FROM: SUMMER HILL WORKS POWELL STREET BIRMINGHAM WEST MIDLANDS B1 3DH View document
11 Dec 1997 NEW SECRETARY APPOINTED View document
11 Dec 1997 NEW DIRECTOR APPOINTED View document
14 Nov 1997 NC INC ALREADY ADJUSTED 09/05/97 View document
14 Nov 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Nov 1997 DIRECTOR RESIGNED View document
14 Nov 1997 � NC 1000/10000 09/05/97 View document
14 Nov 1997 REGISTERED OFFICE CHANGED ON 14/11/97 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ View document
25 Jun 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 1997 COMPANY NAME CHANGED BROOMCO (1251) LIMITED CERTIFICATE ISSUED ON 02/05/97; RESOLUTION PASSED ON 02/05/97 View document
24 Mar 1997 Incorporation View document
24 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document