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02172861 LIMITED

Company number 02172861

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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)
12 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
12 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-05 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CERTNM	Company name changed lcm environmental LIMITED\certificate issued on 04/06/24 RES15 ‐ Change company name resolution on 2024-03-22	View PDF Company name changed lcm environmental LIMITED\certificate issued on 04/06/24 RES15 ‐ Change company name resolution on 2024-03-22 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
06 Apr 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
15 Dec 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
17 Nov 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
26 Feb 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
04 Feb 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
04 Feb 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
31 Dec 2019	AD01	Registered office address changed from 4 Forge Road Willand Devon EX15 3FN England to C/O Rsm Restructuring Advisory Llp Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 31 December 2019	View PDF Registered office address changed from 4 Forge Road Willand Devon EX15 3FN England to C/O Rsm Restructuring Advisory Llp Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 7	View PDF Part of the property or undertaking has been released and no longer forms part of charge 7 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Oct 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Sep 2019	TM01	Termination of appointment of John Francis Ward as a director on 12 September 2019	View PDF Termination of appointment of John Francis Ward as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)

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02172861 LIMITED

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