LSC FACADES LIMITED



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DateDescription
08/04/208 April 2020 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM C/O KRE CORPORATE RECOVERY LLP 1ST FLOOR HEDRICH HOUSE 14-16 CROSS STREET READING BERKSHIRE RG1 1SN

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02/10/192 October 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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04/09/194 September 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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11/04/1911 April 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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08/10/188 October 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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18/09/1818 September 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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13/04/1813 April 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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11/10/1711 October 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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15/08/1715 August 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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09/04/179 April 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2017

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24/11/1624 November 2016 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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08/11/168 November 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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14/10/1614 October 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM ABBEY HOUSE PREMIER WAY ROMSEY HAMPSHIRE SO51 9AQ

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
ABBEY HOUSE PREMIER WAY
ROMSEY
HAMPSHIRE
SO51 9AQ

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15/09/1615 September 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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21/07/1621 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DORIAN CHRISTIAN LAWRENCE / 21/07/2016

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27/06/1627 June 2016 PREVEXT FROM 29/09/2015 TO 29/03/2016

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS MCKECHNIE / 31/05/2016

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL SMITH / 31/05/2016

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR DORIAN LAWRENCE

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17/05/1617 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/05/1612 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036209140007

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR GAVIN CONNOP

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20/11/1520 November 2015 DIRECTOR APPOINTED MR ANDREW THOMAS MCKECHNIE

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NICHOLAS DAVID KNIGHT / 20/11/2015

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWNER

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15/10/1515 October 2015 Annual return made up to 24 August 2015 with full list of shareholders

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19/08/1519 August 2015 DIRECTOR APPOINTED MRS VANESSA SHUREY

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL MCCORMAC

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22/07/1522 July 2015 ADOPT ARTICLES 24/06/2015

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22/07/1522 July 2015 29/06/15 STATEMENT OF CAPITAL GBP 1022211.00

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16/07/1516 July 2015 24/06/15 STATEMENT OF CAPITAL GBP 877783

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14/05/1514 May 2015 AUDITOR'S RESIGNATION

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01/04/151 April 2015 DIRECTOR APPOINTED MR GLYNN ROBERT THOMAS

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24/02/1524 February 2015 DIRECTOR APPOINTED MR NEIL JAMES MCCORMAC

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02/01/152 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/10/1420 October 2014 ADOPT ARTICLES 01/10/2014

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02/10/142 October 2014 ADOPT ARTICLES 26/06/2014

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30/09/1430 September 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14

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18/09/1418 September 2014 DIRECTOR APPOINTED MR GAVIN CONNOP

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18/09/1418 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREGOR DOWNER / 01/08/2014

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03/03/143 March 2014 DIRECTOR APPOINTED MR ADAM NICHOLAS DAVID KNIGHT

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN CHRISTIAN LAWRENCE / 01/09/2013

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04/12/134 December 2013 PREVEXT FROM 30/03/2013 TO 29/09/2013

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30/09/1330 September 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13

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04/09/134 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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27/11/1227 November 2012 NC INC ALREADY ADJUSTED 21/11/2012

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27/11/1227 November 2012 22/11/12 STATEMENT OF CAPITAL GBP 501002

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05/09/125 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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25/05/1225 May 2012 CONFLICT OF INTEREST SECTION 175 01/12/2011

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31/03/1231 March 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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09/03/129 March 2012 DIRECTOR APPOINTED MR ANDREW GREGOR DOWNER

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09/02/129 February 2012 APPOINTMENT TERMINATED, DIRECTOR FINLAY CURRIE

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26/09/1126 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL SMITH / 01/09/2011

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17/08/1117 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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09/03/119 March 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM UNIT 1 PREMIER WAY ABBEY PARK INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 9DQ UNITED KINGDOM

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04/10/104 October 2010 Annual return made up to 24 August 2010 with full list of shareholders

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM UNIT 1 PREMIER WAY ABBY PARK INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 9DQ

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEEKBLADE / 01/10/2009

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FINLAY JOHN CURRIE / 01/10/2009

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN CHRISTIAN LAWRENCE / 01/04/2010

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DORIAN CHRISTIAN LAWRENCE / 01/04/2010

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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17/03/1017 March 2010 COMPANY NAME CHANGED LEE SMITH CARPENTRY LIMITED CERTIFICATE ISSUED ON 17/03/10

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17/03/1017 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/03/103 March 2010 CHANGE OF NAME 01/03/2010

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19/10/0919 October 2009 Annual return made up to 24 August 2009 with full list of shareholders

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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05/09/085 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 PREVEXT FROM 30/09/2007 TO 30/03/2008

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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26/10/0726 October 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 MEMORANDUM OF ASSOCIATION

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20/07/0720 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: PARK VIEW HOUSE EAGLE CLOSE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4NF

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 DIRECTOR RESIGNED

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23/03/0723 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/10/069 October 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/0630 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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30/09/0530 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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20/09/0520 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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29/03/0529 March 2005 £ NC 1000/1002 17/03/05

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29/03/0529 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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29/03/0529 March 2005 VARYING SHARE RIGHTS AND NAMES

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29/03/0529 March 2005 VARYING SHARE RIGHTS AND NAMES

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29/03/0529 March 2005 ADOPT MEM AND ARTS 17/03/05 NC INC ALREADY ADJUSTED 17/03/05 VARY SHARE RIGHTS/NAME 17/03/05 VARY SHARE RIGHTS/NAME 17/03/05

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23/11/0423 November 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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31/10/0331 October 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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18/05/0318 May 2003 REGISTERED OFFICE CHANGED ON 18/05/03 FROM: 156 DESBOROUGH ROAD EASTLEIGH HAMPSHIRE SO50 7NX

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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22/04/0222 April 2002 DIRECTOR'S PARTICULARS CHANGED

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04/10/014 October 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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04/10/014 October 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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06/11/006 November 2000 ADOPT ARTICLES 31/10/00

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12/10/0012 October 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0010 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0010 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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03/05/003 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/05/003 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/05/003 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0025 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/09/9921 September 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS

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21/09/9921 September 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/09/99

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19/02/9919 February 1999 NEW DIRECTOR APPOINTED

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18/09/9818 September 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99

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26/08/9826 August 1998 REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB

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26/08/9826 August 1998 NEW DIRECTOR APPOINTED

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26/08/9826 August 1998 NEW SECRETARY APPOINTED

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26/08/9826 August 1998 SECRETARY RESIGNED

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26/08/9826 August 1998 DIRECTOR RESIGNED

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24/08/9824 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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