LPVC LIMITED

Company number 02498323 ·

Dissolved

90 filings

Date Filing
19 Mar 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
24 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
7 Apr 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
17 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET CLARE JOSHUA / 30/04/2013 View document
17 Jun 2013 SECRETARY APPOINTED MRS JANET CLARE JOSHUA View document
17 Jun 2013 APPOINTMENT TERMINATED, SECRETARY GARETH GROOME View document
3 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR GARETH GROOME View document
2 Apr 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Apr 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
31 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY BRETTELL View document
8 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEMPLE / 08/04/2011 View document
8 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / GARETH DAVID GROOME / 08/04/2011 View document
8 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MACDUFF BRETTELL / 08/04/2011 View document
8 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID GROOME / 08/04/2011 View document
8 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CUTHBERT PAUL SANDS / 08/04/2011 View document
8 Apr 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
23 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Apr 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEMPLE / 13/03/2010 View document
17 Nov 2009 AUDITOR'S RESIGNATION View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR PETER CLODE View document
29 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Oct 2009 DIRECTOR APPOINTED JEREMY MACDUFF BRETTELL View document
8 Oct 2009 DIRECTOR APPOINTED GARETH DAVID GROOME View document
31 Mar 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
16 Jun 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
13 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Mar 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
12 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Mar 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
19 Sep 2005 DIRECTOR RESIGNED View document
27 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Apr 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Aug 2004 NEW DIRECTOR APPOINTED View document
26 Mar 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
17 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
31 Mar 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
10 Jan 2003 SECRETARY RESIGNED View document
10 Jan 2003 NEW SECRETARY APPOINTED View document
2 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Mar 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS View document
19 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Mar 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS View document
14 Feb 2001 REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 8-11 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG View document
23 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/03/00 View document
28 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 May 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS View document
10 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 May 1998 RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS View document
28 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
2 Apr 1997 RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
9 Jan 1997 AUDITOR'S RESIGNATION View document
13 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
5 Sep 1996 REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 2,GROSVENOR COURT, FOREGATE STREET, CHESTER. CH1 1HG View document
8 May 1996 RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS View document
20 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
6 Mar 1995 RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS View document
12 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
16 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 1994 RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
22 Nov 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
22 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
14 Jun 1993 RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS View document
16 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
11 Nov 1992 REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 1/2,GROSVENOR COURT, FOREGATE STREET, CHESTER. CH1 1HG View document
17 Oct 1992 NEW DIRECTOR APPOINTED View document
17 Oct 1992 NEW DIRECTOR APPOINTED View document
28 Sep 1992 REGISTERED OFFICE CHANGED ON 28/09/92 FROM: 4,GROSVENOR COURT, FOREGATE STREET, CHESTER, CHESHIRE.CH1 1HG View document
7 Sep 1992 DIRECTOR RESIGNED View document
7 Sep 1992 DIRECTOR RESIGNED View document
7 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Sep 1992 REGISTERED OFFICE CHANGED ON 07/09/92 FROM: NEWTON BUILDING, BURTON STREET, NOTTINGHAM. NG1 4BU View document
6 Apr 1992 RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS View document
27 Mar 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
14 Jan 1992 RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS View document
20 Dec 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
7 Dec 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Dec 1990 COMPANY NAME CHANGED HINTCROWN LIMITED CERTIFICATE ISSUED ON 07/12/90 View document
3 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Oct 1990 REGISTERED OFFICE CHANGED ON 03/10/90 FROM: G OFFICE CHANGED 03/10/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
2 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document