L.K.F. LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/246 July 2024 | Final Gazette dissolved following liquidation |
| 06/07/246 July 2024 | Final Gazette dissolved following liquidation |
| 06/04/246 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 07/10/237 October 2023 | Liquidators' statement of receipts and payments to 2023-08-16 |
| 10/07/2310 July 2023 | Removal of liquidator by court order |
| 10/07/2310 July 2023 | Appointment of a voluntary liquidator |
| 16/02/2316 February 2023 | Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-02-16 |
| 20/10/2220 October 2022 | Liquidators' statement of receipts and payments to 2022-08-16 |
| 23/09/2123 September 2021 | Liquidators' statement of receipts and payments to 2021-08-16 |
| 15/07/2115 July 2021 | Appointment of a voluntary liquidator |
| 15/07/2115 July 2021 | Removal of liquidator by court order |
| 13/07/2113 July 2021 | Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-13 |
| 24/10/1924 October 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/08/2019:LIQ. CASE NO.1 |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010982610004 |
| 30/10/1830 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/08/2018:LIQ. CASE NO.1 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM C/O OPUS RESTRUCTURING LLP ONE EVERSHOLT STREET EUSTON LONDON NW1 2DN |
| 01/11/171 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/08/2017:LIQ. CASE NO.1 |
| 30/09/1630 September 2016 | STATEMENT OF AFFAIRS/4.19 |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 35 JACKSON COURT HAZLEMERE BUCKINGHAMSHIRE HP15 7TZ |
| 07/09/167 September 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/09/167 September 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN WILTON |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GREGORY |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILTON |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PARMENTER |
| 01/02/161 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 4 THE TECHNOLOGY CENTRE LONDON ROAD SWANLEY KENT, BR8 7AN |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010982610002 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/01/152 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010982610003 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR SCOTT BRIGHTY |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR MARK ROBERTSON |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR SHANE PEARSON-GIDDINGS |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010982610002 |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 28/07/1428 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/07/1428 July 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 72 |
| 17/06/1417 June 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/02/1417 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/01/1430 January 2014 | PREVEXT FROM 31/05/2013 TO 30/11/2013 |
| 04/03/134 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 01/02/131 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/02/1221 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/02/1124 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN PARMENTER / 31/12/2010 |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN PARMENTER / 16/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES GREGORY / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILTON / 16/02/2010 |
| 25/03/0925 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 19/08/0319 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 09/02/009 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 27/02/9827 February 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98 |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 07/01/957 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | REGISTERED OFFICE CHANGED ON 20/12/90 FROM: APEX HOUSE LONDON ROAD NORTHFLEET KENT DA11 9PD |
| 09/08/909 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/902 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 03/03/883 March 1988 | REGISTERED OFFICE CHANGED ON 03/03/88 FROM: 125 HIGH STREET NORTHFLEET KENT DA11 9HQ |
| 09/09/879 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 20/10/8620 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | FULL ACCOUNTS MADE UP TO 28/02/85 |
| 23/02/7323 February 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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