Advanced company searchLink opens in new window

LCL DEVELOPMENT COMPANY LIMITED

Company number 04889343

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Oct 2009 4.68 Liquidators' statement of receipts and payments to 1 October 2009
23 Apr 2009 4.68 Liquidators' statement of receipts and payments to 1 April 2009
25 Jun 2008 4.48 Notice of Constitution of Liquidation Committee
09 Jun 2008 4.48 Notice of Constitution of Liquidation Committee
19 May 2008 288b Appointment Terminated Secretary paul mcard
15 Apr 2008 600 Appointment of a voluntary liquidator
15 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-02
15 Apr 2008 4.20 Statement of affairs with form 4.19
14 Apr 2008 287 Registered office changed on 14/04/2008 from richmond house 90 rose place liverpool merseyside L3 3BN
05 Feb 2008 363s Return made up to 05/09/07; no change of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
11 Apr 2007 287 Registered office changed on 11/04/07 from: richmond house rose place liverpool L3 3BN
20 Oct 2006 AA Total exemption small company accounts made up to 31 August 2005
19 Oct 2006 288a New secretary appointed
19 Oct 2006 288b Secretary resigned
18 Aug 2006 288b Director resigned
11 Oct 2005 225 Accounting reference date shortened from 28/02/06 to 31/08/05
30 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2005 363s Return made up to 05/09/05; full list of members
01 Sep 2005 287 Registered office changed on 01/09/05 from: 116 duke street liverpool merseyside L1 5JW
25 Aug 2005 AAMD Amended accounts made up to 28 February 2005
12 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005
02 Jul 2005 288b Director resigned