LPIL ASSOCIATE LIMITED filing history - Find and update company information

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LPIL ASSOCIATE LIMITED

Company number 05228447

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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)
26 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AP01	Appointment of Ulrike Schwarz-Runer as a director	View PDF Appointment of Ulrike Schwarz-Runer as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	CH01	Director's details changed for Giles Andrew Clarke on 6 December 2010	View PDF Director's details changed for Giles Andrew Clarke on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders Statement of capital on 2010-08-31 GBP 100	View PDF Annual return made up to 21 August 2010 with full list of shareholders Statement of capital on 2010-08-31 GBP 100 - link opens in a new window - 7 pages (7 pages)
29 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
21 Aug 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
06 Mar 2009	288a	Director appointed gary james powell	View PDF Director appointed gary james powell - link opens in a new window - 3 pages (3 pages)
06 Jan 2009	288b	Appointment Terminated Director darren rawcliffe	View PDF Appointment Terminated Director darren rawcliffe - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008	View PDF Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008 - link opens in a new window - 1 page (1 page)
22 Aug 2008	363a	Return made up to 21/08/08; full list of members	View PDF Return made up to 21/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jul 2008	288b	Appointment Terminated Secretary caroline tolhurst	View PDF Appointment Terminated Secretary caroline tolhurst - link opens in a new window - 1 page (1 page)
07 Jul 2008	288b	Appointment Terminated Director mark preston	View PDF Appointment Terminated Director mark preston - link opens in a new window - 1 page (1 page)
07 Jul 2008	288a	Secretary appointed katharine emma robinson	View PDF Secretary appointed katharine emma robinson - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	288a	Director appointed giles andrew clarke	View PDF Director appointed giles andrew clarke - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
04 Apr 2008	288a	Director appointed roger frederick cranford blundell	View PDF Director appointed roger frederick cranford blundell - link opens in a new window - 8 pages (8 pages)
04 Apr 2008	288b	Appointment Terminated Director richard handley	View PDF Appointment Terminated Director richard handley - link opens in a new window - 1 page (1 page)
12 Sep 2007	363a	Return made up to 21/08/07; full list of members	View PDF Return made up to 21/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
20 Sep 2006	363a	Return made up to 21/08/06; full list of members	View PDF Return made up to 21/08/06; full list of members - link opens in a new window - 5 pages (5 pages)
14 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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