LPC AUTOMATION LIMITED

Company Documents

DateDescription
04/06/134 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/02/1319 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/02/137 February 2013 APPLICATION FOR STRIKING-OFF

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07/10/127 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/08/1224 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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10/09/1110 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/08/116 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/08/108 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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08/08/108 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MANNING / 03/08/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/08/0917 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 31/12/07 TOTAL EXEMPTION FULL

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11/08/0811 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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01/10/071 October 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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01/09/061 September 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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05/09/055 September 2005 DIRECTOR'S PARTICULARS CHANGED

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05/09/055 September 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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30/09/0430 September 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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30/09/0330 September 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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30/08/0230 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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08/08/018 August 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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01/09/001 September 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/09/9929 September 1999 RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/09/9822 September 1998 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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08/10/978 October 1997 RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS

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03/10/963 October 1996 RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS

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03/10/963 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/09/951 September 1995 RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS

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05/10/945 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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12/08/9412 August 1994 RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS

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12/08/9412 August 1994

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29/03/9429 March 1994 REGISTERED OFFICE CHANGED ON 29/03/94 FROM: G OFFICE CHANGED 29/03/94 UNIT 33B ST HELEN WAY ST HELEN AUCKLAND INDUSTRIAL EST ST HELEN AUCKLAND BISHOP AUCKLAND CO. DURHAM

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24/11/9324 November 1993

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24/11/9324 November 1993 RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS

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10/11/9310 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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13/11/9213 November 1992 SECRETARY'S PARTICULARS CHANGED

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13/11/9213 November 1992

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16/09/9216 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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10/09/9210 September 1992 RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS

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10/09/9210 September 1992

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28/11/9128 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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13/11/9113 November 1991

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13/11/9113 November 1991 RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS

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31/08/9031 August 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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31/08/9031 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/08/908 August 1990 SECRETARY RESIGNED

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03/08/903 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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