LG DESIGNS LIMITED


Registered number: 04670483
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Name: LG DESIGNS LIMITED
LG DESIGNS LTD
Address: 45A NORWICH ROAD, DEREHAM, ENGLAND, NR20 3AS
Incorporation Date: 2003-02-19

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2022-05-18 DIRECTOR'S CHANGE OF PARTICULARS / NEALE PATRICK GALE / 17/05/2022 CH01
2022-05-18 REGISTERED OFFICE CHANGED ON 18/05/2022 FROMLOTHLORIEN THUXTONNORWICHNR9 4QJENGLAND AD01
2021-10-15 APPOINTMENT TERMINATED, SECRETARY STEVEN GALE TM02
2021-10-15 APPOINTMENT TERMINATED, DIRECTOR LOUISE GALE TM01
2021-10-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-10-15 APPLICATION FOR STRIKING-OFF DS01
2021-11-04 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-04-13 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES CS01
2020-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-02-22 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES CS01
2019-12-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-02-19 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES CS01
2018-02-19 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES CS01
2018-06-05 APPOINTMENT TERMINATED, DIRECTOR STEVEN GALE TM01
2018-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-02-19 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES CS01
2017-11-21 31/03/17 TOTAL EXEMPTION FULL AA
2016-02-19 19/02/16 FULL LIST AR01
2016-10-30 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-25 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-23 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM1 TAVERN LANEDEREHAMNORFOLKNR19 1PX AD01
2015-03-02 19/02/15 FULL LIST AR01
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-11 19/02/14 FULL LIST AR01
2013-02-27 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE AMANDA GALE / 19/02/2013 CH01
2013-02-26 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN GALE / 19/02/2013 CH01
2013-02-27 19/02/13 FULL LIST AR01
2013-02-27 DIRECTOR'S CHANGE OF PARTICULARS / NEALE PATRICK GALE / 19/02/2013 CH01
2013-12-18 31/03/13 TOTAL EXEMPTION FULL AA
2013-02-26 SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN GALE / 19/02/2013 CH03
2012-03-12 19/02/12 FULL LIST AR01
2012-08-29 31/03/12 TOTAL EXEMPTION FULL AA
2012-04-11 PREVSHO FROM 05/04/2012 TO 31/03/2012 AA01
2011-03-02 19/02/11 FULL LIST AR01
2011-11-08 05/04/11 TOTAL EXEMPTION FULL AA
2011-06-17 DIRECTOR APPOINTED STEVEN JOHN GALE AP01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / NEALE PATRICK GALE / 02/03/2010 CH01
2010-03-02 19/02/10 FULL LIST AR01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE AMANDA GALE / 02/03/2010 CH01
2010-08-04 05/04/10 TOTAL EXEMPTION FULL AA
2009-10-21 05/04/09 TOTAL EXEMPTION FULL AA
2009-01-16 05/04/08 TOTAL EXEMPTION FULL AA
2009-03-04 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS 363a
2008-02-27 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS 363a
2008-09-19 DIRECTOR APPOINTED NEALE PATRICK GALE 288a
2007-03-02 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS 363a
2007-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 AA
2006-02-28 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS 363a
2006-11-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 AA
2005-12-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 AA
2005-03-21 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS 363s
2004-10-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 AA
2004-02-28 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS 363s
2003-02-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-11 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 05/04/04 225
2003-02-19 SECRETARY RESIGNED 288b
2003-03-05 AD 19/02/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-02-27 S366A DISP HOLDING AGM 19/02/03 ELRES

Last update: 2024-12-06 14:01:50