LSC FACADES LIMITED

Company Documents

Date	Description
08/04/208 April 2020	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View Document
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 View Document
02/10/192 October 2019	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View Document
04/09/194 September 2019	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View Document
11/04/1911 April 2019	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View Document
08/10/188 October 2018	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View Document
18/09/1818 September 2018	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View Document
13/04/1813 April 2018	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View Document
11/10/1711 October 2017	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View Document
15/08/1715 August 2017	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View Document
09/04/179 April 2017	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2017 View Document
24/11/1624 November 2016	NOTICE OF DEEMED APPROVAL OF PROPOSALS View Document
08/11/168 November 2016	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
14/10/1614 October 2016	NOTICE OF STATEMENT OF AFFAIRS/2.14B View Document
22/09/1622 September 2016	REGISTERED OFFICE CHANGED ON 22/09/2016 FROM ABBEY HOUSE PREMIER WAY ROMSEY HAMPSHIRE SO51 9AQ View Document
22/09/1622 September 2016	REGISTERED OFFICE CHANGED ON 22/09/2016 FROM ABBEY HOUSE PREMIER WAY ROMSEY HAMPSHIRE SO51 9AQ View Document
15/09/1615 September 2016	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
21/07/1621 July 2016	SECRETARY'S CHANGE OF PARTICULARS / MR DORIAN CHRISTIAN LAWRENCE / 21/07/2016 View Document
27/06/1627 June 2016	PREVEXT FROM 29/09/2015 TO 29/03/2016 View Document
31/05/1631 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS MCKECHNIE / 31/05/2016 View Document
31/05/1631 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL SMITH / 31/05/2016 View Document
31/05/1631 May 2016	APPOINTMENT TERMINATED, DIRECTOR DORIAN LAWRENCE View Document
17/05/1617 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
12/05/1612 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE 036209140007 View Document
08/04/168 April 2016	APPOINTMENT TERMINATED, DIRECTOR GAVIN CONNOP View Document
20/11/1520 November 2015	DIRECTOR APPOINTED MR ANDREW THOMAS MCKECHNIE View Document
20/11/1520 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NICHOLAS DAVID KNIGHT / 20/11/2015 View Document
20/11/1520 November 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWNER View Document
15/10/1515 October 2015	Annual return made up to 24 August 2015 with full list of shareholders View Document
19/08/1519 August 2015	DIRECTOR APPOINTED MRS VANESSA SHUREY View Document
19/08/1519 August 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL MCCORMAC View Document
22/07/1522 July 2015	ADOPT ARTICLES 24/06/2015 View Document
22/07/1522 July 2015	29/06/15 STATEMENT OF CAPITAL GBP 1022211.00 View Document
16/07/1516 July 2015	24/06/15 STATEMENT OF CAPITAL GBP 877783 View Document
14/05/1514 May 2015	AUDITOR'S RESIGNATION View Document
01/04/151 April 2015	DIRECTOR APPOINTED MR GLYNN ROBERT THOMAS View Document
24/02/1524 February 2015	DIRECTOR APPOINTED MR NEIL JAMES MCCORMAC View Document
02/01/152 January 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/10/1420 October 2014	ADOPT ARTICLES 01/10/2014 View Document
02/10/142 October 2014	ADOPT ARTICLES 26/06/2014 View Document
30/09/1430 September 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 View Document
18/09/1418 September 2014	DIRECTOR APPOINTED MR GAVIN CONNOP View Document
18/09/1418 September 2014	Annual return made up to 24 August 2014 with full list of shareholders View Document
18/09/1418 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREGOR DOWNER / 01/08/2014 View Document
03/03/143 March 2014	DIRECTOR APPOINTED MR ADAM NICHOLAS DAVID KNIGHT View Document
28/02/1428 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN CHRISTIAN LAWRENCE / 01/09/2013 View Document
04/12/134 December 2013	PREVEXT FROM 30/03/2013 TO 29/09/2013 View Document
30/09/1330 September 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 View Document
04/09/134 September 2013	Annual return made up to 24 August 2013 with full list of shareholders View Document
27/11/1227 November 2012	NC INC ALREADY ADJUSTED 21/11/2012 View Document
27/11/1227 November 2012	22/11/12 STATEMENT OF CAPITAL GBP 501002 View Document
05/09/125 September 2012	Annual return made up to 24 August 2012 with full list of shareholders View Document
25/05/1225 May 2012	CONFLICT OF INTEREST SECTION 175 01/12/2011 View Document
31/03/1231 March 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 View Document
09/03/129 March 2012	DIRECTOR APPOINTED MR ANDREW GREGOR DOWNER View Document
09/02/129 February 2012	APPOINTMENT TERMINATED, DIRECTOR FINLAY CURRIE View Document
26/09/1126 September 2011	Annual return made up to 24 August 2011 with full list of shareholders View Document
26/09/1126 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL SMITH / 01/09/2011 View Document
17/08/1117 August 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
31/03/1131 March 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
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 View Document
04/10/104 October 2010	Annual return made up to 24 August 2010 with full list of shareholders View Document
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 View Document
01/10/101 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEEKBLADE / 01/10/2009 View Document

01/10/101 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / FINLAY JOHN CURRIE / 01/10/2009 View Document
14/04/1014 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN CHRISTIAN LAWRENCE / 01/04/2010 View Document
14/04/1014 April 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DORIAN CHRISTIAN LAWRENCE / 01/04/2010 View Document
31/03/1031 March 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
17/03/1017 March 2010	COMPANY NAME CHANGED LEE SMITH CARPENTRY LIMITED CERTIFICATE ISSUED ON 17/03/10 View Document
17/03/1017 March 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
03/03/103 March 2010	CHANGE OF NAME 01/03/2010 View Document
19/10/0919 October 2009	Annual return made up to 24 August 2009 with full list of shareholders View Document
31/03/0931 March 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
05/09/085 September 2008	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View Document
21/04/0821 April 2008	PREVEXT FROM 30/09/2007 TO 30/03/2008 View Document
31/03/0831 March 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
26/10/0726 October 2007	RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View Document
25/07/0725 July 2007	MEMORANDUM OF ASSOCIATION View Document
20/07/0720 July 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/07/0719 July 2007	REGISTERED OFFICE CHANGED ON 19/07/07 FROM: PARK VIEW HOUSE EAGLE CLOSE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4NF View Document
15/06/0715 June 2007	NEW DIRECTOR APPOINTED View Document
15/06/0715 June 2007	DIRECTOR RESIGNED View Document
23/03/0723 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
09/10/069 October 2006	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View Document
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 View Document
30/09/0630 September 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View Document
30/09/0530 September 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View Document
20/09/0520 September 2005	RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View Document
20/09/0520 September 2005	RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
29/03/0529 March 2005	£ NC 1000/1002 17/03/05 View Document
29/03/0529 March 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/03/0529 March 2005	VARYING SHARE RIGHTS AND NAMES View Document
29/03/0529 March 2005	VARYING SHARE RIGHTS AND NAMES View Document
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 View Document
23/11/0423 November 2004	RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View Document
15/11/0415 November 2004	NEW DIRECTOR APPOINTED View Document
30/09/0430 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
31/10/0331 October 2003	RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View Document
31/10/0331 October 2003	RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
30/09/0330 September 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View Document
18/05/0318 May 2003	REGISTERED OFFICE CHANGED ON 18/05/03 FROM: 156 DESBOROUGH ROAD EASTLEIGH HAMPSHIRE SO50 7NX View Document
29/04/0329 April 2003	NEW DIRECTOR APPOINTED View Document
18/11/0218 November 2002	RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View Document
30/09/0230 September 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View Document
22/04/0222 April 2002	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/014 October 2001	RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View Document
04/10/014 October 2001	RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
30/09/0130 September 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View Document
06/11/006 November 2000	ADOPT ARTICLES 31/10/00 View Document
12/10/0012 October 2000	RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View Document
10/10/0010 October 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/10/0010 October 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/10/0010 October 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/09/0030 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View Document
03/05/003 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
03/05/003 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
03/05/003 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
25/01/0025 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
30/09/9930 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View Document
21/09/9921 September 1999	RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS View Document
21/09/9921 September 1999	RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/09/99 View Document
19/02/9919 February 1999	NEW DIRECTOR APPOINTED View Document
18/09/9818 September 1998	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 View Document
26/08/9826 August 1998	REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB View Document
26/08/9826 August 1998	NEW DIRECTOR APPOINTED View Document
26/08/9826 August 1998	NEW SECRETARY APPOINTED View Document
26/08/9826 August 1998	SECRETARY RESIGNED View Document
26/08/9826 August 1998	DIRECTOR RESIGNED View Document
24/08/9824 August 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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