L.C.M. (UK) LIMITED


Registered number: 02331069
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Name: L.C.M. (UK) LIMITED
L.C.M. (UK) LTD
Address: 23 HALL CLIFFE GROVE, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 6DE
Incorporation Date: 1988-12-23

Company status: Dissolved


Company Documents

date name form type
2015-01-09 08/01/15 FULL LIST AR01
2015-07-30 APPLICATION FOR STRIKING-OFF DS01
2015-07-01 30/04/15 TOTAL EXEMPTION SMALL AA
2015-11-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-08-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-01-15 08/01/14 FULL LIST AR01
2014-01-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-10-08 REGISTERED OFFICE CHANGED ON 08/10/2014 FROMGRANGE HOUSEGRANGE STREETWAKEFIELDWEST YORKSHIREWF2 8TF AD01
2014-10-16 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-15 SAIL ADDRESS CREATED AD02
2013-01-08 08/01/13 FULL LIST AR01
2013-09-23 30/04/13 TOTAL EXEMPTION SMALL AA
2012-01-03 APPOINTMENT TERMINATED, DIRECTOR BERNARD HARTAS TM01
2012-09-07 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-11 08/01/12 FULL LIST AR01
2011-09-12 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-11 08/01/11 FULL LIST AR01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COOKE / 08/01/2010 CH01
2010-08-02 APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKE TM01
2010-02-01 08/01/10 FULL LIST AR01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES MOSES / 08/01/2010 CH01
2010-08-23 30/04/10 TOTAL EXEMPTION SMALL AA
2009-01-08 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS 363a
2009-11-03 30/04/09 TOTAL EXEMPTION SMALL AA
2008-10-13 30/04/08 TOTAL EXEMPTION SMALL AA
2008-01-09 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS 363a
2007-01-16 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS 363s
2007-07-24 LOCATION OF REGISTER OF MEMBERS 353
2007-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-01-16 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS 363s
2006-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-12-21 REGISTERED OFFICE CHANGED ON 21/12/06 FROM:7 MOORGATE ROADROTHERHAMSOUTH YORKSHIRE S60 2EN 287
2005-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-01-13 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS 363s
2004-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-01-22 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS 363s
2003-01-15 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS 363s
2003-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-01-30 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS 363s
2002-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2001-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-02-20 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS 363s
2001-03-20 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 225
2001-03-15 REGISTERED OFFICE CHANGED ON 15/03/01 FROM:8 HIGH STREETYARMCLEVELAND TS15 9AE 287
2000-06-23 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2000-01-31 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS 363s
2000-10-06 ALTER MEMORANDUM 25/09/00 SRES01
2000-06-15 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-04-25 COMPANY NAME CHANGEDYARM SECRETARIAL SERVICES LIMITEDCERTIFICATE ISSUED ON 26/04/00 CERTNM
2000-09-30 PARTICULARS OF MORTGAGE/CHARGE 395
2000-06-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-08-29 REGISTERED OFFICE CHANGED ON 29/08/00 FROM:39 YARM ROADSTOCKTON ON TEESCLEVELANDTS18 3NP 287
2000-06-15 NEW DIRECTOR APPOINTED 288a
2000-08-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-09-22 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-01-29 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS 363s
1998-01-28 RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS 363s
1998-09-30 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-10-02 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-01-26 RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS 363s

Last update: 2020-11-12 20:43:52