LOCAL CENTRE COMPANY 1 LIMITED

Company number 02758555

Date	Type	Description	View / Download
17 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
22 Sep 2014	4.20	Statement of affairs with form 4.19	(5 pages)
22 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
22 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-16	(1 page)
05 Sep 2014	AD01	Registered office address changed from C/O C/O Paul John Construction Ltd Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE to 79 Caroline Street Birmingham B3 1UP on 5 September 2014	(2 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
23 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1,332,000	(5 pages)
12 Dec 2012	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
26 Oct 2012	TM01	Termination of appointment of Scott Davidson as a director	(1 page)
26 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(6 pages)
23 Apr 2012	AP03	Appointment of Mr Mark David Poulson as a secretary	(2 pages)
23 Apr 2012	TM01	Termination of appointment of David Twomlow as a director	(1 page)
23 Apr 2012	TM02	Termination of appointment of David Twomlow as a secretary	(1 page)
19 Mar 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
18 Jan 2012	AD01	Registered office address changed from 4Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 18 January 2012	(1 page)
17 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(7 pages)
17 May 2011	AA	Accounts for a medium company made up to 30 September 2010	(16 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(7 pages)
08 Jul 2010	AA	Accounts for a medium company made up to 30 September 2009	(15 pages)
25 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
28 Sep 2009	225	Accounting reference date extended from 31/03/2009 to 30/09/2009	(1 page)
28 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Write off agreements 21/08/2009	(3 pages)