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LCH Powerclear Limited

Documents

Total Documents144
Total Pages409

Filing History

22 October 2013Final Gazette dissolved via voluntary strike-off
22 October 2013Final Gazette dissolved via voluntary strike-off
9 July 2013First Gazette notice for voluntary strike-off
9 July 2013First Gazette notice for voluntary strike-off
2 July 2013Application to strike the company off the register
2 July 2013Application to strike the company off the register
10 December 2012Annual return made up to 4 November 2012 with a full list of shareholders
Statement of capital on 2012-12-10
  • GBP 1
10 December 2012Annual return made up to 4 November 2012 with a full list of shareholders
Statement of capital on 2012-12-10
  • GBP 1
10 December 2012Annual return made up to 4 November 2012 with a full list of shareholders
Statement of capital on 2012-12-10
  • GBP 1
25 September 2012Accounts for a dormant company made up to 31 December 2011
25 September 2012Accounts for a dormant company made up to 31 December 2011
15 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ SC clause of company removed 26/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ SC clause of company removed 26/04/2012
26 April 2012Appointment of David Clive Whitehead as a secretary on 22 February 2012
26 April 2012Appointment of David Clive Whitehead as a secretary
30 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
30 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
30 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
28 November 2011Termination of appointment of Stephan Giraud-Prince as a secretary on 22 November 2011
28 November 2011Termination of appointment of Stephan Giraud-Prince as a secretary
27 November 2011Termination of appointment of Stephan Giraud-Prince as a director
27 November 2011Termination of appointment of Stephan Giraud-Prince as a director on 22 November 2011
29 September 2011Accounts for a dormant company made up to 31 December 2010
29 September 2011Accounts for a dormant company made up to 31 December 2010
22 July 2011Previous accounting period extended from 31 October 2010 to 31 December 2010
22 July 2011Previous accounting period extended from 31 October 2010 to 31 December 2010
22 July 2011Termination of appointment of Jacqueline Alexander as a director
22 July 2011Appointment of Mr Stephan Giraud-Prince as a director
22 July 2011Appointment of Ian John Axe as a director
22 July 2011Appointment of Mr Stephan Giraud-Prince as a director
22 July 2011Appointment of Ian John Axe as a director
22 July 2011Termination of appointment of Jacqueline Alexander as a director
17 May 2011Termination of appointment of Roger Liddell as a director
17 May 2011Termination of appointment of Roger Liddell as a director
17 November 2010Annual return made up to 4 November 2010 with a full list of shareholders
17 November 2010Annual return made up to 4 November 2010 with a full list of shareholders
17 November 2010Annual return made up to 4 November 2010 with a full list of shareholders
5 August 2010Accounts for a dormant company made up to 31 October 2009
5 August 2010Accounts for a dormant company made up to 31 October 2009
16 November 2009Secretary's details changed for Mr Stephan Giraud-Prince on 16 November 2009
16 November 2009Secretary's details changed for Mr Stephan Giraud-Prince on 16 November 2009
16 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
16 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
16 November 2009Director's details changed for Mr Roger Alexander Liddell on 16 November 2009
16 November 2009Director's details changed for Mr Roger Alexander Liddell on 16 November 2009
16 November 2009Director's details changed for Mrs Jacqueline Ann Alexander on 16 November 2009
16 November 2009Director's details changed for Mrs Jacqueline Ann Alexander on 16 November 2009
16 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
4 August 2009Accounts for a dormant company made up to 31 October 2008
4 August 2009Accounts made up to 31 October 2008
30 April 2009Secretary appointed mr stephan giraud-prince
30 April 2009Secretary appointed mr stephan giraud-prince
29 April 2009Appointment Terminated Secretary jacqueline alexander
29 April 2009Appointment terminated secretary jacqueline alexander
5 November 2008Return made up to 04/11/08; full list of members
5 November 2008Return made up to 04/11/08; full list of members
14 August 2008Accounts for a dormant company made up to 31 October 2007
14 August 2008Accounts made up to 31 October 2007
28 July 2008Appointment terminated secretary daniel davies
28 July 2008Secretary appointed mrs jacqueline ann alexander
28 July 2008Appointment terminated director daniel davies
28 July 2008Appointment Terminated Director daniel davies
28 July 2008Appointment Terminated Secretary daniel davies
28 July 2008Secretary appointed mrs jacqueline ann alexander
28 July 2008Director appointed mrs jacqueline ann alexander
28 July 2008Director appointed mrs jacqueline ann alexander
30 November 2007Return made up to 04/11/07; full list of members
30 November 2007Return made up to 04/11/07; full list of members
7 September 2007Accounts made up to 31 October 2006
7 September 2007Accounts for a dormant company made up to 31 October 2006
30 May 2007New director appointed
30 May 2007New director appointed
29 May 2007Director resigned
29 May 2007Director resigned
7 November 2006Secretary's particulars changed;director's particulars changed
7 November 2006Return made up to 04/11/06; full list of members
7 November 2006Return made up to 04/11/06; full list of members
7 November 2006Secretary's particulars changed;director's particulars changed
5 September 2006Accounts for a dormant company made up to 31 October 2005
5 September 2006Accounts made up to 31 October 2005
17 May 2006Secretary's particulars changed;director's particulars changed
17 May 2006Secretary's particulars changed;director's particulars changed
8 March 2006Director resigned
8 March 2006New director appointed
8 March 2006New director appointed
8 March 2006Director resigned
17 November 2005Return made up to 04/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 November 2005Return made up to 04/11/05; full list of members
19 October 2005Accounts for a dormant company made up to 31 October 2004
19 October 2005Accounts made up to 31 October 2004
27 June 2005Secretary resigned;director resigned
27 June 2005Secretary resigned;director resigned
27 May 2005Secretary resigned;director resigned
27 May 2005Secretary resigned;director resigned
17 May 2005New secretary appointed;new director appointed
17 May 2005New secretary appointed;new director appointed
8 December 2004Return made up to 04/11/04; full list of members
8 December 2004Return made up to 04/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 September 2004New director appointed
17 September 2004Director resigned
17 September 2004New director appointed
17 September 2004Director resigned
27 August 2004Accounts for a dormant company made up to 31 October 2003
27 August 2004Accounts made up to 31 October 2003
12 November 2003Return made up to 04/11/03; full list of members
12 November 2003Return made up to 04/11/03; full list of members
3 September 2003Accounts made up to 31 October 2002
3 September 2003Accounts for a dormant company made up to 31 October 2002
11 December 2002Return made up to 04/11/02; full list of members
11 December 2002Return made up to 04/11/02; full list of members
29 August 2002Total exemption small company accounts made up to 31 October 2001
29 August 2002Total exemption small company accounts made up to 31 October 2001
3 December 2001Return made up to 04/11/01; full list of members
3 December 2001Return made up to 04/11/01; full list of members
31 August 2001Accounts for a dormant company made up to 31 October 2000
31 August 2001Accounts made up to 31 October 2000
6 March 2001New secretary appointed;new director appointed
6 March 2001New secretary appointed;new director appointed
6 March 2001Secretary resigned;director resigned
6 March 2001Secretary resigned;director resigned
15 November 2000Return made up to 04/11/00; full list of members
15 November 2000Return made up to 04/11/00; full list of members
2 October 2000Secretary resigned;director resigned
2 October 2000Secretary resigned;director resigned
28 September 2000New secretary appointed;new director appointed
28 September 2000New secretary appointed;new director appointed
7 February 2000New director appointed
7 February 2000New director appointed
7 February 2000Secretary resigned
7 February 2000Accounting reference date shortened from 30/11/00 to 31/10/00
7 February 2000Secretary resigned
7 February 2000Director resigned
7 February 2000Director resigned
7 February 2000New secretary appointed;new director appointed
7 February 2000Registered office changed on 07/02/00 from: 200 aldersgate street london EC1A 4HD
7 February 2000Director resigned
7 February 2000Accounting reference date shortened from 30/11/00 to 31/10/00
7 February 2000New secretary appointed;new director appointed
7 February 2000Registered office changed on 07/02/00 from: 200 aldersgate street london EC1A 4HD
7 February 2000Director resigned
7 February 2000Company name changed carnivalgrove LIMITED\certificate issued on 08/02/00
7 February 2000Company name changed carnivalgrove LIMITED\certificate issued on 08/02/00
4 November 1999Incorporation
4 November 1999Incorporation
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