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L & C Holdings Limited

Documents

Total Documents55
Total Pages236

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off
8 February 2009Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009
25 November 2008First Gazette notice for voluntary strike-off
8 October 2008Application for striking-off
2 October 2008Appointment terminated director connor mccormack
2 October 2008Appointment terminated director martin wheatley
2 October 2008Director appointed inchcape corporate services LIMITED
2 October 2008Accounts for a dormant company made up to 31 December 2007
4 August 2008Return made up to 06/07/08; full list of members
24 April 2008Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY
24 April 2008Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008
31 October 2007Full accounts made up to 31 December 2006
14 August 2007Return made up to 06/07/07; full list of members
5 February 2007Director's particulars changed
4 November 2006Full accounts made up to 31 December 2005
31 July 2006Return made up to 06/07/06; full list of members
14 November 2005New director appointed
9 November 2005Full accounts made up to 31 December 2004
20 October 2005Director resigned
22 August 2005Return made up to 06/07/05; full list of members
22 September 2004New director appointed
22 September 2004New director appointed
22 September 2004New secretary appointed
22 September 2004Secretary resigned
22 September 2004Director resigned
24 August 2004Full accounts made up to 31 December 2003
19 August 2004Return made up to 06/07/04; full list of members
  • 363(288) ‐ Secretary resigned
30 April 2004Resolutions
  • ELRES ‐ Elective resolution
4 December 2003Director resigned
4 December 2003New director appointed
22 September 2003Registered office changed on 22/09/03 from: bmw house st johns road tunbridge wells kent TN4 9TP
10 September 2003New director appointed
10 September 2003New secretary appointed
3 September 2003New director appointed
27 August 2003Director resigned
27 August 2003Director resigned
27 August 2003Director resigned
27 August 2003Director resigned
20 August 2003Auditor's resignation
19 August 2003Declaration of satisfaction of mortgage/charge
29 July 2003Group of companies' accounts made up to 31 December 2002
16 July 2003Return made up to 06/07/03; full list of members
18 February 2003Particulars of mortgage/charge
26 October 2002Group of companies' accounts made up to 31 December 2001
20 August 2002Accounting reference date shortened from 31/12/02 to 31/12/01
8 February 2002Particulars of contract relating to shares
8 February 2002Ad 30/11/01--------- £ si [email protected]=20000 £ ic 1/20001
9 October 2001New director appointed
9 October 2001New director appointed
14 August 2001Accounting reference date extended from 31/07/02 to 31/12/02
31 July 2001Director resigned
31 July 2001Secretary resigned
31 July 2001New secretary appointed;new director appointed
31 July 2001New director appointed
6 July 2001Incorporation
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