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LICHPORT LIMITED

Company number 02686087

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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)
14 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2010 TM01 Termination of appointment of Phillip Hilbeck as a director
18 Jan 2010 TM02 Termination of appointment of Dawn Richardson as a secretary
19 Feb 2009 225 Accounting reference date shortened from 30/11/2009 to 31/05/2009
18 Feb 2009 363a Return made up to 11/02/09; full list of members
18 Feb 2009 225 Accounting reference date extended from 31/05/2009 to 30/11/2009
23 Jan 2009 AA Accounts for a medium company made up to 31 May 2008
18 Feb 2008 363a Return made up to 11/02/08; full list of members
10 Jan 2008 AA Accounts for a medium company made up to 31 May 2007
31 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Aug 2007 155(6)b Declaration of assistance for shares acquisition
31 Aug 2007 155(6)a Declaration of assistance for shares acquisition
29 Aug 2007 288b Director resigned
29 Aug 2007 288b Secretary resigned
29 Aug 2007 288a New secretary appointed
13 Jun 2007 288c Director's particulars changed
25 May 2007 288a New director appointed
11 Apr 2007 363a Return made up to 11/02/07; full list of members
05 Apr 2007 AA Accounts for a medium company made up to 31 May 2006
29 Mar 2006 AA Accounts for a medium company made up to 31 May 2005
13 Feb 2006 363a Return made up to 11/02/06; full list of members
05 Apr 2005 AA Accounts for a medium company made up to 31 May 2004
21 Feb 2005 363a Return made up to 11/02/05; full list of members
01 Apr 2004 AA Accounts for a medium company made up to 31 May 2003