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LCC REALISATIONS LIMITED

Company number 04965233

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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)
10 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
10 May 2010 2.24B Administrator's progress report to 30 April 2010
10 May 2010 2.35B Notice of move from Administration to Dissolution on 1 May 2010
15 Dec 2009 2.24B Administrator's progress report to 8 December 2009
15 Dec 2009 2.31B Notice of extension of period of Administration
08 Jul 2009 2.24B Administrator's progress report to 8 June 2009
12 Feb 2009 2.23B Result of meeting of creditors
27 Jan 2009 2.17B Statement of administrator's proposal
27 Jan 2009 2.16B Statement of affairs with form 2.14B
22 Jan 2009 2.12B Appointment of an administrator
29 Dec 2008 CERTNM Company name changed the laser cutting company LIMITED\certificate issued on 29/12/08
16 Dec 2008 287 Registered office changed on 16/12/2008 from 58-64 catley road darnall sheffield south yorkshire S9 5JF
27 May 2008 AA Accounts for a small company made up to 31 December 2007
15 Apr 2008 363s Return made up to 17/11/07; full list of members
17 Jan 2008 288b Director resigned
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Secretary resigned
18 Sep 2007 123 Nc inc already adjusted 01/07/07
18 Sep 2007 88(2)R Ad 01/07/07--------- £ si 5556@1=5556 £ ic 50000/55556
18 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2007 AA Accounts for a small company made up to 31 December 2006
27 Nov 2006 363s Return made up to 17/11/06; full list of members