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LYCETT LIMITED

Company number 02623945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jun 2009 AC92 Restoration by order of the court
21 Mar 1995 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 1994 GAZ1 First Gazette notice for compulsory strike-off
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst Gazette notice for compulsory strike-off
15 Aug 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
15 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Aug 1994 AA Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994
15 Aug 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
15 Aug 1994 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
15 Aug 1994 363s Return made up to 26/06/93; no change of members
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Request DocumentReturn made up to 26/06/93; no change of members
15 Aug 1994 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 May 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
17 Feb 1994 CERTNM Company name changed neville charrold LIMITED\certificate issued on 18/02/94
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Request DocumentCompany name changed neville charrold LIMITED\certificate issued on 18/02/94
26 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1993 287 Registered office changed on 12/03/93 from: mariner lichfield road industrial estate tamworth,staffordshire B79 7UL
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Request DocumentRegistered office changed on 12/03/93 from: mariner lichfield road industrial estate tamworth,staffordshire B79 7UL
08 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Nov 1992 363s Return made up to 26/06/92; full list of members
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Request DocumentReturn made up to 26/06/92; full list of members
17 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Jan 1992 CERTNM Company name changed bart sixty one LIMITED\certificate issued on 10/01/92
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Request DocumentCompany name changed bart sixty one LIMITED\certificate issued on 10/01/92