LRUK (DORMANT NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 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 |
| 13/05/2313 May 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 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TRULUCK / 14/09/2018 |
| 01/10/181 October 2018 | CESSATION OF ERIC YVON COURTEILLE AS A PSC |
| 01/10/181 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINETTE MOULIN |
| 01/10/181 October 2018 | CESSATION OF NATHALIE CATHERINE BALLA AS A PSC |
| 30/07/1830 July 2018 | 31/12/17 FULL |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHALIE CATHERINE BALLA |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / LRUK (HOLDINGS) LIMITED / 07/11/2017 |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC YVON COURTEILLE |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | COMPANY NAME CHANGED LRUK (HOLDINGS) 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 2013 LIMITED CERTIFICATE ISSUED ON 06/08/15 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE BALLA |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR RICHARD BURKE |
| 03/12/143 December 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MS NATHALIE CATHERINE BALLA |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE DEVE |
| 18/04/1318 April 2013 | COMPANY NAME CHANGED VERT BAUDET (UK) LIMITED CERTIFICATE ISSUED ON 18/04/13 |
| 18/04/1318 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1311 April 2013 | CHANGE OF NAME 26/03/2013 |
| 13/11/1213 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY 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 8 |
| 19/01/0919 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED ALAN COLIN THOMSON |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR JANE MADELEY |
| 12/12/0812 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 2 HOLDSWORTH STREET BRADFORD WEST YORKSHIRE BD1 4AH UNITED KINGDOM |
| 12/12/0812 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0812 December 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM STANDBRIDGE LANE WAKEFIELD WEST YORKSHIRE WF2 7YY |
| 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 7 |
| 05/08/085 August 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 |
| 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 |
| 17/08/0717 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 |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 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 |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 25/10/0425 October 2004 | ACC. REF. DATE SHORTENED FROM 04/01/04 TO 31/12/03 |
| 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 |
| 26/09/0326 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 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 |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 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 |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 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 |
| 25/04/0025 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 02/12/982 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 18/03/9818 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 18 CANAL ROAD, BRADFORD, WEST YORKSHIRE. BD99 4XB |
| 08/09/968 September 1996 | ALTER MEM AND ARTS 29/08/96 |
| 06/08/966 August 1996 | COMPANY NAME CHANGED EMPIRE DIRECT LIMITED CERTIFICATE ISSUED ON 07/08/96 |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 01/11/921 November 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 04/01/92 |
| 01/11/921 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/925 March 1992 | DIRECTOR RESIGNED |
| 24/12/9124 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/916 November 1991 | RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 27/04/91 |
| 06/11/916 November 1991 | ADOPT MEM AND ARTS 24/10/91 |
| 31/10/9131 October 1991 | AUDITOR'S RESIGNATION |
| 30/10/9130 October 1991 | AUDITOR'S RESIGNATION |
| 21/10/9121 October 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 04/01 |
| 11/12/9011 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/907 November 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 28/04/90 |
| 30/08/9030 August 1990 | DIRECTOR RESIGNED |
| 27/07/9027 July 1990 | NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | COMPANY NAME CHANGED BRADFORD TEXTILE COMPANY LIMITED (THE) CERTIFICATE ISSUED ON 05/02/90 |
| 02/02/902 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/02/90 |
| 18/09/8918 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 29/04/89 |
| 05/09/895 September 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/01/88 |
| 25/04/8825 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 22/07/8722 July 1987 | REGISTERED OFFICE CHANGED ON 22/07/87 FROM: 22-24 CANAL RD, BRADFORD |
| 22/07/8722 July 1987 | RETURN MADE UP TO 07/05/87; NO CHANGE OF MEMBERS |
| 21/07/8721 July 1987 | DIRECTOR RESIGNED |
| 21/07/8721 July 1987 | NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 14/05/8614 May 1986 | ANNUAL RETURN MADE UP TO 01/05/86 |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 25/01/86 |
| 25/11/1525 November 1915 | CERTIFICATE OF INCORPORATION |
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