LRUK (DORMANT NO.3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-22 with updates |
| 05/05/245 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 11/07/2311 July 2023 | Voluntary strike-off action has been suspended |
| 11/07/2311 July 2023 | Voluntary strike-off action has been suspended |
| 06/07/236 July 2023 | Termination of appointment of Michael Paul Truluck as a director on 2023-07-06 |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 23/05/2323 May 2023 | Application to strike the company off the register |
| 15/04/2315 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 13/01/1613 January 2016 | COMPANY NAME CHANGED LRUK (RETAIL) LIMITED CERTIFICATE ISSUED ON 13/01/16 |
| 11/01/1611 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/11/1518 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | COMPANY NAME CHANGED REDCATS FINANCE LIMITED CERTIFICATE ISSUED ON 06/08/15 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR RICHARD BURKE |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE BALLA |
| 20/11/1420 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE DEVE |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MS NATHALIE CATHERINE BALLA |
| 13/11/1213 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR ANDREW WILLIAM ROBERTS |
| 01/12/111 December 2011 | DIRECTOR APPOINTED FRANCOISE SUZANNE MARCELLE DEVE |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HANS OHLSSON |
| 21/11/1121 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HANS OHLSSON / 01/09/2011 |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMSON |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR MICHAEL TRULUCK |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 18/11/0918 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED HANS OHLSSON |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHANE ROCHE |
| 19/01/0919 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/01/0919 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/01/0919 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED ALAN COLIN THOMSON |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR JANE MADELEY |
| 11/12/0811 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0811 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/12/0811 December 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/08 FROM: GISTERED OFFICE CHANGED ON 11/12/2008 FROM 2 HOLDSWORTH STREET BRADFORD WEST YORKSHIRE BD1 4AH UNITED KINGDOM |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/08 FROM: GISTERED OFFICE CHANGED ON 03/09/2008 FROM 18 CANAL ROAD BRADFORD W YORKS BD99 4XB |
| 01/09/081 September 2008 | APPOINTMENT TERMINATE, SECRETARY ELLEN MCLAUGHLIN LOGGED FORM |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY ELLEN MCLAUGHLIN |
| 05/08/085 August 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 05/08/085 August 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 05/08/085 August 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 26/10/0726 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | COMPANY NAME CHANGED EMPIRE FINANCE LIMITED CERTIFICATE ISSUED ON 08/03/01 |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 30/06/9930 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9313 November 1993 | ALTER MEM AND ARTS 20/10/93 |
| 13/11/9313 November 1993 | ADOPT MEM AND ARTS 20/10/93 |
| 09/08/939 August 1993 | SECRETARY RESIGNED |
| 05/08/935 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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