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00885744 LIMITED

Company number 00885744

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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)
16 Apr 2014 AC92 Restoration by order of the court
16 Apr 2014 CERTNM Company name changed l c p group\certificate issued on 16/04/14
09 Oct 1991 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
09 Jul 1991 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
09 Jul 1991 4.71 Return of final meeting in a members' voluntary winding up
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Request DocumentReturn of final meeting in a members' voluntary winding up
15 Mar 1991 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
29 Jan 1991 287 Registered office changed on 29/01/91 from: 1 thane road west nottingham NG2 3AA
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Request DocumentRegistered office changed on 29/01/91 from: 1 thane road west nottingham NG2 3AA
28 Jan 1991 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
28 Jan 1991 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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Request DocumentResolutions
28 Jan 1991 4.70 Declaration of solvency
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Request DocumentDeclaration of solvency
09 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
17 Sep 1990 363 Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members
15 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1990 287 Registered office changed on 04/07/90 from: hargrave hall hargrave wellingborough northants NN9 6BU
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Request DocumentRegistered office changed on 04/07/90 from: hargrave hall hargrave wellingborough northants NN9 6BU
12 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1989 AA Accounts for a dormant company made up to 31 January 1989
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Request DocumentAccounts for a dormant company made up to 31 January 1989
17 Oct 1989 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
29 Aug 1989 363 Return made up to 04/07/89; full list of members
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Request DocumentReturn made up to 04/07/89; full list of members
31 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1988 AA Accounts made up to 31 January 1988
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Request DocumentAccounts made up to 31 January 1988
25 Aug 1988 363 Return made up to 13/07/88; full list of members
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Request DocumentReturn made up to 13/07/88; full list of members
03 Feb 1988 287 Registered office changed on 03/02/88 from: the pensnett estate kingswinford west midlands DY6 7LZ
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Request DocumentRegistered office changed on 03/02/88 from: the pensnett estate kingswinford west midlands DY6 7LZ